Vetting, Compliance and Legal Clerk

2 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, Gauteng, South Africa Curiska (Pty) Ltd Full time

    Responsibilities: ImplementationFICA: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...


  • Midrand, Gauteng, South Africa Palesa Mbali Group Full time

    Reporting to the CEO, the LEGAL and COMPLIANCE MANAGER is responsible for drafting and vetting of legal agreements and mitigating legal risk.Key activities of the Legal and Compliance Manager:Ensure that the company complies with the relevant statutory and legal provisions. Independently and objectively investigate compliance issues. Drafting compliance risk...

  • Legal Intern

    2 weeks ago


    Midrand, South Africa SACAA Full time

    **Administration** - Administrative support to the Legal Department - Preparing legal documents - Processing of LAC submissions - Participate in Ad Hoc tasks - Attend to matters as allocated by LAC Management **Legal Advisory Work** Participate in the: - Drafting and finalisation of international agreements and memoranda of understanding (MOU). - Drafting...


  • Midrand, South Africa Construction Education & Training Authority Full time

    **JOB PURPOSE AND PROFILE** To oversee and manage the Legal and Compliance unit of the CETA to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigations. This include provision of ongoing support to executive management and staff on legal implications of contracts and transactions, with specific...


  • Midrand, Gauteng, South Africa Construction Education & Training Authority Full time

    JOB PURPOSE AND PROFILETo oversee and manage the Legal and Compliance unit of the CETA to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigations. This include provision of ongoing support to executive management and staff on legal implications of contracts and transactions, with specific...


  • Midrand, South Africa Blue Label Telecoms Full time

    **JOB PURPOSE** **RESPONSIBILITIES** **Credit Vetting** - Responsible for designing, implementing, operating and continuously improving the back office systems and processes - Design and continuously improve existing and new business processes - This includes selecting the IT systems that support day-to-day operations; outlining process flows, defining...


  • Midrand, South Africa SACAA Full time

    **REGULATION DEVELOPMENT AND PROVISION OF LEGAL SUPPORT SERVICES** - Vet proposals for amendment of regulations and adhere to deadlines. - Draft/vet proposals for amendment of regulations and technical standards. - Draft regulations and technical standards. - Review final drafts of regulations and amendment to confirm legality. - Draft Memorandums for...


  • 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, Gauteng, South Africa SACAA Full time

    REGULATION DEVELOPMENT AND PROVISION OF LEGAL SUPPORT SERVICES Vet proposals for amendment of regulations and adhere to deadlines. Draft/vet proposals for amendment of regulations and technical standards. Draft regulations and technical standards. Review final drafts of regulations and amendment to confirm legality. Draft Memorandums for approvals of...


  • Midrand, South Africa FROGG Recruitment Full time

    **Legal and Compliance Lead Midrand Gauteng** Are you an admitted attorney, our international client is looking for a Legal & Compliance Lead in Midrand Gauteng. Your legal and effective legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals and disputes would be highly rated. Experience in...


  • Midrand, Gauteng, South Africa FROGG Recruitment Full time

    Legal and Compliance Lead Midrand GautengAre you an admitted attorney, our international client is looking for a Legal & Compliance Lead in Midrand Gauteng. Your legal and effective legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals and disputes would be highly rated. Experience in compliance,...


  • 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 Hutech Head Office Full time

    **_Position: Legal Compliance Officer_** **_Industry: Manufacturing_** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **PURPOSE OF THE POSITION**: - Ensuring that the company and its employee comply with the relevant laws & regulations. **Qualifications**: - Degree in Legal/ Commercial / audit qualification. - Compliance Practitioner...


  • Midrand, South Africa PikUniq Full time

    **About the role**: Looking for an admitted attorney, for an international client. The role will require legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals, and disputes would be highly rated. Experience in compliance, including competition law and anti-bribery, AML. **Responsibilities** -...


  • Midrand, Gauteng, South Africa Hutech Head Office Full time

    _Position: Legal Compliance Officer__Industry: Manufacturing / Mining__Salary: Market Related__Location: GAUTENG / MIDRAND_PURPOSE OF THE POSITION: Ensuring that the company and its employee comply with the relevant laws & regulations.Qualifications: Degree in Legal/ Commercial / audit qualification. Compliance Practitioner (CPRAC) Compulsory.Experience: 5...


  • 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, Gauteng, South Africa The Hutech International Group Full time

    Gauteng, Midrand- (Market related)_ Ensuring that the company and its employee comply with the relevant laws & regulations.__ Position: Legal Compliance Officer__Industry: Manufacturing / Mining__Salary: Market Related__Location: GAUTENG / MIDRAND_PURPOSE OF THE POSITION: Ensuring that the company and its employee comply with the relevant laws &...


  • Midrand, Gauteng, South Africa The Hutech International Group Full time

    Gauteng, Midrand- (Market related)_ Ensuring that the company and its employee comply with the relevant laws & regulations.__ Position: Legal Compliance Officer__Industry: Manufacturing__Salary: Market Related__Location: GAUTENG / MIDRAND_PURPOSE OF THE POSITION: Ensuring that the company and its employee comply with the relevant laws &...

  • Legal Advisor

    4 weeks ago


    Midrand, South Africa DBSA Full time

    To proactively advise and support clients on the legal aspects of financing activities. The Legal advisor supports the DBSA with timely legal advice on all financing matters including, contract, commercial, governance and regulation. **Key Responsibilities**: - As a member of core project teams, assist Investment Officers in the structuring of various...


  • Midrand, South Africa SACAA Full time

    Responsible for identifying and managing regulatory risk and compliance within the organization. **Compliance Administration** - Implement and manage an effective legal compliance program. - Compile Compliance Risk Management Plans to in order to identify gaps. - Advise management on the company’s compliance with laws and regulations through detailed...