Legal and Compliance Officer

2 weeks ago


Centurion, South Africa iMasFinance Co-operative (Ltd) Full time

**Job Purpose**:

- Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas.

**Job Outputs**:

- Provide legal advice, analysis and/or opinions on all legal matters.
- Identify any legal issues and impact that may arise from the changing regulatory landscape.
- Update existing legal policies on an annual basis and provide to for approval and sign off.
- Review legal documents.
- Formulate, implement and maintain a risk-based compliance plan on an annual basis.
- Conduct regular compliance monitoring exercises.
- Promote and sustain an ethical compliance culture
- Prepare reports on legal and compliance matters when called upon to do so.
- Manage and respond complaints from the relevant regulatory bodies and ombud schemes.
- Provide input on legal and compliance related topics and policies to HR for training purposes
- Consult and collaborate with all relevant external and internal stakeholders.
- Develop, implement and maintain a document management strategy.
- Manage of internal policies and guidelines (version control, change management)
- Complete Individual Development Plan. Attend learning and development courses. Participate in peer and team learning initiatives.

**Qualifications**:

- Matric.
- Bachelor’s degree LLB OR B Proc.
- Compliance Institute Membership - Desirable.
- Admitted Attorney - Essential.

**Experience**:

- 5 years experience post articles (Operational).

**Knowledge and Skills**:

- Business acumen, knowledge of relevant Standard Procedures and Codes of Practice.
- Knowledge of applicable financial legislation (e.g National Credit Act, The Protection of Personal Information Act, FAIS, FICA).
- The Co-operatives Act, the Companies Act and the Consumer Protection Act), Financial acumen.
- Knowledge of document management principles and systems.



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