Senior Legal and Compliance Officer

This role, based in Cape Town, is to assist the Head of Governance, Governance Team and External Compliance Officer with group governance risk and compliance. **Compliance** - Expert knowledge and in-depth understanding of CISCA and all the regulations - Good understanding of FAIS, FICA and POPIA - Good understanding of FX - Assist in implementing and...

Our client, an Investment Consultant Company, is looking for a **Junior Legal and Compliance Officer **to join their team in the **Plattekloof, **Cape Town, area. To assist the Head of Governance, Governance Team and External Compliance Officer with group governance risk and compliance. **Areas of Responsibility**: **Compliance**: - Expert knowledge of...

**Responsibilities**: - Cultivating a culture of compliance and integrity - Establishing and maintaining a compliance and data privacy framework, documentation and analysing and implementing processes with regard to requirements of compliance and data privacy - Handling internal legal requests and providing legal advice - Supporting departments and units in...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**Compliance** - Expert knowledge and in-depth understanding of CISCA and all the regulations - Good understanding of FAIS, FICA and POPIA - Good understanding of FX - Assist in implementing and maintaining Policies - Assist with mandate compliance and mandate monitoring - Analysis and implementation of regulatory changes - Assist in the implementation of...

**Job Purpose** The position holder will be leading, mentoring and coaching a team of junior colleagues and will be managing portfolio of international clients. The Senior Legal Officer is accountable for preparing, handling and keeping all legal documentation in order and in line with Service Level Agreements. This role will be the main point of contact...

The Recruitment Council is looking for a skilled Senior Administrator to join our team as a Regulatory Compliance Specialist.In this role, you will be responsible for ensuring compliance with regulatory rules and controls regarding legal administration.RequirementsRelevant qualification or B Com degree in finance or business management.5 years experience in...

Compliance officer **Responsibilities**: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit...

**MAIN PURPOSE OF THE JOB** To provide expert legal counsel and support involved in property transactions, disputes, and related matters. This position requires a deep understanding of South African property laws and regulations, as well as the ability to navigate complex legal scenarios. **RESPONSIBILITIES** - Ensure adherence to all relevant South...

Your Role The Corporate Legal Officer is responsible for providing accurate as well as timely support and advice on a worldwide level in the domains of Corporate Law for all the brands and subsidiaries of MANTU GROUP. In addition, the Corporate Legal Officer may contribute to the good management of the Trademarks portfolio of the group and other IP related...

Peach Payments is a fast growing Pan-African PSP that makes online commerce and digital payment acceptance easier and more accessible across all Africa. We work with small and large sellers to provide a complete toolkit to accept, manage and disburse payments through web and mobile. Our merchant partners include your favourite food delivery services,...

Join a leading conservation organization and contribute your expertise as a Corporate Compliance Officer. This role is ideal for individuals with a strong background in law and regulatory compliance.About the JobIn this position, you will be responsible for ensuring that Singita's business operations are compliant with relevant laws and regulations. You will...

Root is a fast-growing tech startup and we’re on a mission to build the future of insurance. We're looking for a creative, solutions-driven individual who has an interest in legal and compliance to join our Legal team. As Legal and Compliance Specialist at Root, you will execute on our day-to-day legal and compliance operations under supervision from...

**Reference**: CM 7222 **Consultant**: Christa Mostert **Location**: Stellenbosch / Randburg **Descriptions**: You will be responsible for commercial contract management, ensuring compliance and maintaining legal frameworks, and providing governance and guidance around legal issues. You will support business owners to create legal templates to structure...

**Purpose of Role**: Allan & Gill Gray Philanthropies Africa (AGGP) is a multi-national philanthropic group of companies with its operations in South Africa, Kenya, Ethiopia and Rwanda. The vision of AGGP is to attack poverty by investing in, nurturing and empowering entrepreneurs and leaders who benefit society by helping to accelerate meaningful employment...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Senior...

Legal Officer **Job Purpose** As a Legal Officer you are dedicated to a number of client relationships with the focus to support them for Trust & Corporate Services. You are part of a dedicated international client team and you have a delegated responsibility and challenge for keeping the client files in financial and legal good standing. Overall, the...

**Job no**: 574668 **Work type**: Full time **Location**: Cape Town, South Africa **Categories**: Funds, Entity Management **Office Location**: Cape Town **About TMF Group** **TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11 000+ experts and 125+ offices in 87...

**Job no**: 571498 **Work type**: Full time **Location**: Cape Town, South Africa **Categories**: Internal Legal **Office Location**: Cape Town **Purpose** - Assist with the administration relating to end-to-end dealings with clients to support SSA. - Provide internal and external clients with administration and relevant expertise. - Ensure internal and...

**Legal and Compliance Administrative Assistant** **About Us**: We are the tech company with people at heart. At Advania, we believe in empowering people to create sustainable value through the clever use of technology. As one of Microsoft's leading partners in the UK, specialising in Azure, Security, Dynamics 365, and Microsoft 365, we have a proven track...