Legal Officer

4 weeks ago


Pretoria, South Africa Duramics Trading and Projects (Pty) Ltd Full time

**Job Role and Responsibilities**

The role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector. An individual who is a self-starter with solid compliance experience in line with the relevant regulatory requirements and upcoming developments applicable to banking establishment activities. The role will assist the PMO office in focusing on the implementation of the strategy and drafting of the Bill for the act of parliament.
- Develop plans, processes and procedures for compliance and monitoring expected for operational bank.
- Lead the drafting of the bill for the new bank through the departmental presentation to parliament.
- Develop Compliance Risk Management Plans.
- Assist with Enhanced Due Diligence on clients, where necessary.
- Attending to drafting and advising on various contracts and agreements for the different departments within the Bank
- Providing legal opinions to businesses as and when they become necessary.
- Attending regulatory compliance research so that the team can adequately advise the board on various matters to establish a bank.
- Assisting with the monitoring and reporting of high-risk legislations as they become due.
- Drafting compliance policies
- Drafting AML manuals

**Desired qualifications and certifications**

Legal qualification like LLB or higher; Post Graduate Diploma in Compliance Management, BCom (law) or Public Administration, Economics

**Experience of the resource**
- Expertise in banking / development financing legislation and policies development.
- Expertise in the processes and approvals needed for the formation of a bank.
- Expertise in the regulatory frameworks of banks.
- Expertise in government legislation such as the PFMA, FSC Act, Reserve Bank, and related Act etc
- Expertise in the end-to-end policy development and implementation process.

**Job Type**: Contract
Contract length: 24 months

**Salary**: R600.00 per hour

**Experience**:

- banking or development funding (required)

Application Deadline: 2023/06/23



  • Pretoria, Gauteng, South Africa Legal Aid Full time

    (ads1)Job Responsibilities:Perform office administration.Provide legal representation to indigent accused persons primarily at District Court level.Training and supervision of Candidate Attorneys.Job Requirements:Valid driver's licence will be an advantage.Analytical thinking.Admitted attorney or advocate (the latter must have completed pupilage successfully...

  • Legal Officer

    2 weeks ago


    Pretoria, Gauteng, South Africa Virtual Management Inc Full time

    We are looking for a Legal Officer to provide legal advice, the Legal Officer will be required to carry out the following duties and responsibilities:Drafting legal opinions and undertaking research and studies and examining legal precedents for issues relating to the functions, structure and activities of the Organization. Such issues may bear upon the...


  • Pretoria, South Africa KVW LEGAL AND ASSOCIATES Full time

    **VERSATILE LEGAL RECEPTIONIST / TYPIST/ ADMINISTRATOR AT KVW LEGAL AND ASSOCIATES** **ABOUT THE POSITION** A fixed-term position has become available at **KVW LEGAL AND ASSOCIATES **head offices in Pretoria for a computer literate, reliable, trustworthy and well-organised individual with **at least 2-4 years experience**. 1. be willing to put in extra...

  • Legal Officer

    4 weeks ago


    Pretoria, South Africa Public Servants Association of South Africa Full time

    The Public Servants Association of South Africa (PSA) is a registered Trade Union in terms of the _Labour Relations Act, 1995 _and is non-profit Company in terms of the _Companies Act, 2008._ The Public Servants Association of South Africa is committed to meeting the objectives of employment equity in accordance with the PSA Employment Equity Transformation...


  • Pretoria, Gauteng, South Africa KVW LEGAL AND ASSOCIATES Full time

    VERSATILE LEGAL RECEPTIONIST / TYPIST/ ADMINISTRATOR AT KVW LEGAL AND ASSOCIATESABOUT THE POSITIONA fixed-term position has become available at KVW LEGAL AND ASSOCIATES head offices in Pretoria for a computer literate, reliable, trustworthy and well-organised individual with at least 2-4 years experience.1. be willing to put in extra hours as per operational...

  • Legal Officer

    2 weeks ago


    Pretoria, Gauteng, South Africa Public Servants Association of South Africa Full time

    The Public Servants Association of South Africa (PSA) is a registered Trade Union in terms of the _Labour Relations Act, 1995 _and is non-profit Company in terms of the _Companies Act, 2008._The Public Servants Association of South Africa is committed to meeting the objectives of employment equity in accordance with the PSA Employment Equity Transformation...

  • Legal Officer

    2 weeks ago


    Pretoria, Gauteng, South Africa Duramics Trading and Projects (Pty) Ltd Full time

    Job Role and ResponsibilitiesThe role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector. An individual who is a self-starter with solid compliance experience in line with the relevant regulatory requirements and upcoming developments...


  • Pretoria, Gauteng, South Africa Freerecruit Full time

    Ensure the effective movement of one stage to another is timeously attended toPreparation of legal processes (typing, diarizing, ascertaining jurisdiction, conducting queries with Sheriff)Understanding of undefended debt collection procedureBe able to follow through on legal process from one legal process to the next stepDiarizing of all filesUpdating...

  • Legal Officer

    2 weeks ago


    Pretoria, Gauteng, South Africa Public Servants Association of South Africa Full time

    The Public Servants Association of South Africa (PSA) is a registered Trade Union in terms of the _Labour Relations Act, 1995 _and is non-profit Company in terms of the _Companies Act, 2008._The Public Servants Association of South Africa is committed to meeting the objectives of employment equity in accordance with the PSA Employment Equity Transformation...


  • Pretoria, South Africa FSI Full time

    Legal Liaison Officer Position We are in search of a skilled and professional Legal Liaison Officer to join our head office located in Centurion Duties and knowledge requirements: As the legal liaison officer your duties will be but not limited to the following: Legal Aspects: • Address letters, correspond with, address enquiries and attend meetings...

  • Legal Officer

    1 week ago


    Pretoria, South Africa Motor Industry Bargaining Council Full time

    **Duties and Responsibilities** - Co-ordinate and manage the legal process with regard to the enforcement of the MIBCO Collective Agreements in the region. - Manage claims instituted against an establishment as a result of legal action - Prepare case files for hearings, attends conciliation and arbitration hearings and presents MIBCO’s case ensure that the...


  • Pretoria, Gauteng, South Africa Dante Personnel Full time

    Gauteng, Pretoria East R R 40000 Monthly Cost To CompanyDebt Collections Giant looking for a meticulous Legal and Compliance Officer. Based in Pretoria EastMinimum requirements: Legal Tertiary Qualification (LLB, BProc) necessary 3+ Years Experience in Legal and Compliance within the Financial Services Industry a requirement Exposure to Companies Act, Tax...


  • Pretoria, Gauteng, South Africa Legal Aid South Africa Full time

    Legal Aid SA is a National Public Entity; a key contributor to South Africa's constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine (9) provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 15 consecutive years. We...


  • Pretoria, South Africa RJPersonnel Full time

    3years - FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA...

  • Legal Officer

    2 weeks ago


    Pretoria, Gauteng, South Africa Motor Industry Bargaining Council Full time

    Duties and Responsibilities Coordinate and manage the legal process with regard to the enforcement of the MIBCO Collective Agreements in the region. Manage claims instituted against an establishment as a result of legal action Prepare case files for hearings, attends conciliation and arbitration hearings and presents MIBCO's case ensure that the collective...

  • Legal Officer

    1 week ago


    Pretoria, South Africa Belmar Personnel Full time

    Hatfield Pretoria Duties & Responsibilities Research for submissions/recommendation for Board Level Considerations on instruction of Legal Liaison Manager Compiling of national legal statistics for Board Compiling and delivering all Wage, Independent Board Agendas Overseeing the drafting of Exemption Certificates Assessing Provident Fund, Wage...


  • Pretoria, South Africa Affirmative Portfolios Full time

    **Legal** **Pretoria - Gauteng** ***: **Legal Administrative officer** **Pretoria** **12 Month Fixed term contract** **R241 700pa** **Purpose of the Post**: To provide an effective and efficient legal advisory and contract management support services to the Department in order to ensure that the interests of the Department are protected against all legal...

  • Legal Officer

    2 weeks ago


    Pretoria, Gauteng, South Africa Belmar Personnel Full time

    Hatfield PretoriaDuties & ResponsibilitiesResearch for submissions/recommendation for Board Level Considerations on instruction of Legal Liaison ManagerCompiling of national legal statistics for BoardCompiling and delivering all Wage, Independent Board AgendasOverseeing the drafting of Exemption CertificatesAssessing Provident Fund, Wage Exemption...


  • Pretoria, Gauteng, South Africa Affirmative Portfolios Full time

    LegalPretoria - Gauteng***: Legal Administrative officerPretoria12 Month Fixed term contractR241 700paPurpose of the Post:To provide an effective and efficient legal advisory and contract management support services to the Department in order to ensure that the interests of the Department are protected against all legal risks and provide professional legal...


  • Pretoria, Gauteng, South Africa South African Government Department of Labour Full time

    Chief Legal Administration OfficerREF NO:HR 4/23/01/03HOSalary: R per annum (All inclusive)CENTRE:Head Office: PretoriaRequirements: LLB Degree (NQF Level 7 and SAQA recognized. Admission and the right to appear in the High Court of South Arica as an Attorney or Advocate. Valid drivers licence. Five (5) years experience at a senior Managerial level. Five (5)...