Vetting, Compliance and Legal Clerk

3 weeks ago


Midrand, South Africa Curiska (Pty) Ltd Full time

**Responsibilities**:

- Implementation FICA: Risk Management and Compliance Program
- Reviewing and updating of FICA policy
- Preparation and delivery of relevant FICA training, internally as well as with customers
- Assist with preparation and submissions of FICA reporting.
- Handing over of overdue debt to the respective debt collectors
- Monitoring and reporting on the progress of legal accounts
- Liaise with debt collectors and/or attorneys
- Assisting with Risk Mitigation Reports
- Drafting of collateral documentation
- Opening of accounts on SAGE as well as maintaining of Master Data

Requirements

Matric with mathematics is essential and relevant Credit Management Diploma or Degree
- Understanding of the National Credit Act or other related Acts
- A minimum of five (5) years’ experience in Credit Vetting or Legal
- High level of Excel knowledge and skills (Pivot / VLOOKUP, etc.)
- Excellent computer literacy in MS Word, Excel, Outlook, and PowerPoint and presentation skills
- Service quality orientated
- Customer focused
- Own transport and a valid driver’s license are essential
- Copes effortlessly within a high-stress and pressurized environment
- Excellent time management i.e., deadline driven, able to plan and prioritize a high workload
- Excellent communication, writing, and people skills
- Excellent administration skills
- Good understanding of finance



  • Midrand, South Africa DataTech Recruitment Full time

    Join a dynamic team in Midrand as a Risk and Compliance Assistant, where you'll drive the implementation of FICA Risk Management and Compliance Program, ensuring adherence to regulations. Your role will encompass reviewing policies, delivering training, collaborating with debt collectors and attorneys, and supporting risk mitigation efforts. With your strong...


  • Midrand, South Africa Easi Staffing Solutions (ESS) Full time

    Join Our Team in South Africa as Legal and Compliance Manager Are you a dynamic, ambitious woman ready to make your mark in the legal and mining sectors? We're on the lookout for a passionate individual to take on the role of Legal and Compliance Manager and be a driving force in our operations in South Africa. At our company, diversity and inclusion are...


  • Midrand, South Africa Adzuna ZA B C2 Full time

    Position: Legal Compliance OfficerIndustry: Manufacturing Location: Midrand, Gauteng - South Africa Salary: Market Related PURPOSE OF THE POSITION:Ensuring that the company and its employee comply with the relevant laws & regulations.The identification of regulatory requirements to be included in the regulatory universe, providing advice to management on the...


  • Midrand, South Africa Hutech Head Office Full time

    Position: Legal Compliance Officer Industry: Manufacturing Location: Midrand, Gauteng - South Africa Salary: Market Related PURPOSE OF THE POSITION :Ensuring that the company and its employee comply with the relevant laws & regulations. The identification of regulatory requirements to be included in the...


  • Midrand, South Africa Hutech Head Office Full time

    Position: Legal Compliance OfficerIndustry: Manufacturing Location: Midrand, Gauteng - South Africa Salary: Market Related PURPOSE OF THE POSITION:Ensuring that the company and its employee comply with the relevant laws & regulations.The identification of regulatory requirements to be included in the regulatory...


  • Midrand, South Africa Alcon Full time

    Head Legal & Compliance, Africa Alcon’s Africa cluster is part of its Growth and Export Markets (“GEM”) which is composed of small and mid-sized markets (direct or distributor), covering the entire continent (except Sudan). Alcon office representations are in Johannesburg and Cairo. As Head of Legal & Compliance, Africa you are a member of the...


  • Midrand, South Africa The Hutech International Group Full time

    **_Ensuring that the company and its employee comply with the relevant laws & regulations._** **_ Position: Legal, Risk & Compliance Officer_** **_Industry: Mining_** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **Purpose of the Position**: - Ensuring that the company and its employee comply with the relevant laws &...

  • Senior Legal Advisor

    1 month ago


    Midrand, South Africa Moving Heads Personnel Full time

    **Senior Legal Advisor** **Midrand** To advise on business direction based on legal risk management interpretation and ensure the provision of a quality legal service that fulfils a statutory, reporting and legal advisory service to all business units within the division. **Legal risk management**: - Maintain awareness of ongoing legal risks, new...

  • Senior Legal Advisor

    1 month ago


    Midrand, South Africa Rooftop Recruitment Full time

    **Senior Legal AdvisorMidrand**To advise on business direction based on legal risk management interpretation and ensure the provision of a quality legal service that fulfils a statutory, reporting and legal advisory service to all business units within the division. Duties & Responsibilities **Legal risk management**:Maintain awareness of ongoing legal...

  • Senior Legal Advisor

    4 weeks ago


    Midrand, South Africa DBSA Full time

    The role of the Senior Legal Advisor is to provide leadership in the delivery of reliable, accurate, timely and well-informed advice to the DBSA on corporate legal issues including labour matters and the potential legal implications of various corporate strategies and business initiatives and projects. To provide guidance and leadership to junior legal...

  • Debtors Clerk

    1 month ago


    Midrand, South Africa SaiFleet Full time

    **Debtors Clerk** We are a car rental company based in Johannesburg looking for a Debtors Clerk to work in our offices based in Halfway House, Midrand. SaiFleet Car Rentals offers a long-term rental solution/agreement to our clients (Corporate & Individuals). Main responsibility is to keep records on amounts owed by customers and amounts paid. Also...

  • Compliance Manager

    4 weeks ago


    Midrand, South Africa Bosch Group Full time

    **Company Description** Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch! **Job Description** Compliance Risk Management** -...

  • Legal Officer

    3 weeks ago


    Midrand, South Africa Ikwezi Mining Full time

    To maintain the firm's high standards of excellence in service delivery and approach each task with enthusiasm and a desire to deliver work of a high standard, whilst seizing every opportunity to learn and grow in experience within the Mining Sector. To be involved in projects and work as part of a larger team, exposing you to a broad range of skills and...

  • Legal Advisor

    1 month ago


    Midrand, South Africa The Hutech International Group Full time

    **_Providing legal advice on operational matters including (but not limited to) mining and chemical industries._** **_ Position: Legal Advisor_** **_Industry: Legal _** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **Purpose of the Position**: - Providing legal advice on operational matters including(but not limited) mining and...

  • Legal Officer

    3 weeks ago


    Midrand, South Africa Adzuna ZA B C2 Full time

    Key Responsibilities:HDSA/BEE/SHA structuringProviding services/advice relating to compliance with regulatory requirementsLiaison with various regulatory authorities.Assisting in all litigation matters and deposing to affidavits, where required.Liaison with attorneys and advocates and gathering any witnesses and statements, where requiredAdvice on potential...

  • Legal Officer

    3 weeks ago


    Midrand, South Africa Ikwezi Mining (Pty) Ltd Full time

    Key Responsibilities:HDSA/BEE/SHA structuringProviding services/advice relating to compliance with regulatory requirementsLiaison with various regulatory authorities.Assisting in all litigation matters and deposing to affidavits, where required.Liaison with attorneys and advocates and gathering any witnesses and statements, where requiredAdvice on potential...

  • Legal Officer

    3 weeks ago


    Midrand, South Africa Ikwezi Mining (Pty) Ltd Full time

    Key Responsibilities: HDSA/BEE/SHA structuring Providing services/advice relating to compliance with regulatory requirements Liaison with various regulatory authorities. Assisting in all litigation matters and deposing to affidavits, where required. Liaison with attorneys and advocates and gathering any witnesses and statements, where required Advice on...

  • Senior Risk

    1 month ago


    Midrand, South Africa The Hutech International Group Full time

    **_Ensuring the Company adheres to the legal authority and regulatory requirements, manages risks effectively._** **_ Position: Senior Risk & Compliance Manager_** **_Industry: Manufacturing / Mining _** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **Purpose of the Position**: - Ensuring the Company adheres to the legal authority and...


  • Midrand, South Africa Empower Financial Services Full time

    **Risk and Compliance Consultant** **Responsibilities** Ensure legal, statutory and regulatory compliance implementation and maintaince within the organisation Ensure that structures and frameworks for risk controls and governance within the function are implemented Manage accurate risk mitigating recommendations to implement internal controls Collect...


  • Midrand, South Africa Adzuna ZA B C2 Full time

    Minimum Requirement:Matric/Grade12 certificate.Legal Qualification (Degree or Diploma)Valid driver’s licences.Solid understanding of laws and regulations related to Compliance. Personality trades:Effective communication, both verbal and written.Ability to identify risks and devise solutions.Demonstrated the capability to collaborate effectively with...