Banking Legal Compliance Expert

**Role Summary:**We are seeking an experienced Banking Compliance Expert to join our team at Stanbic Bank Tanzania.About the Role:In this role, you will be responsible for ensuring that our banking activities comply with relevant regulatory requirements and industry standards. This includes evaluating internal controls, providing expert advice on compliance...

Job DescriptionWe are seeking a highly experienced Legal Advisor to join our team in the Banking and Finance Sector. As a key member of our legal department, you will be responsible for providing expert legal advice on complex commercial and contractual legal matters.Key Responsibilities:Providing expert advice on contract law, corporate governance, and...

Job DescriptionWe are seeking a seasoned Commercial Lawyer Advisor to join our team at Standard Bank of South Africa Limited. As a key member of our legal department, you will be responsible for providing expert advice on various transactional legal matters related to business and consumer lending products.Your primary focus will be on drafting, reviewing,...

Job DescriptionTo enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the...

Senior Compliance Officer, Transaction BankingTo enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jurisdictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the...

The Senior Compliance Officer, Transaction Banking role at Standard Bank Group is a critical position that requires a seasoned expert in compliance. You will be responsible for enabling the execution of compliance risk management processes within a specific business unit.About This RoleThis role demands a deep understanding of regulatory requirements,...

Job DescriptionWe are seeking a highly skilled Senior Shariah Legal Expert to join our team. The successful candidate will be responsible for interpreting and implementing business instructions in compliance with Islamic law and guidelines.To draft, review, update and negotiate template and complex legal agreements and client facing documents in accordance...

Job title : Compliance Officer, Transaction BankingJob Location : Gauteng, JohannesburgDeadline : May 02, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant...

Job DescriptionWe are seeking a Head of Africa Business Law to join our Africa Regions, Business and Commercial Banking team. The successful candidate will be responsible for leading the development and implementation of our legal strategy in the region.The ideal candidate will have a strong understanding of commercial law and experience in managing complex...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

We are seeking a mid-senior level expert in compliance to join our team at Standard Bank Group. As a Senior Compliance Officer, Transaction Banking, you will play a critical role in managing risks and ensuring compliance across all jurisdictions.About This RoleThis role requires a seasoned professional with 8-10 years of experience in compliance risk...

Senior Compliance Officer, Transaction BankingCompany DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range...

Key ResponsibilitiesThe Senior Legal Advisor, Shariah Banking will be responsible for:Interpreting and implementing business instructions in compliance with Islamic law and guidelines across Business Units (i.e. Business and Commercial Banking, Personal and Private Banking, Corporate and Investment Banking);Drafting, reviewing, updating and negotiating...

Are you a sharp legal mind with a passion for compliance and a strong grasp of financial services regulation?A prestigious and dynamic investment group is seeking a Compliance & Legal Counsel to support the General Counsel in safeguarding the organisation against legal and regulatory risk. This is an exciting opportunity to step into a role that blends...

Job Description:To assist the Head of Compliance with the coordination, facilitation, and management of the Compliance function for the Division through monitoring, reporting, and developing networks;To provide advice to minimise regulatory, reputational, and compliance risk and endeavour to avert potential litigations/penalties and ultimately increase...

Job Title: Legal Expert - Transactions and Risk ManagementAbout the RoleThis is a unique opportunity for a skilled legal professional to join our team as a Legal Expert - Transactions and Risk Management. The successful candidate will have expertise in transactions and risk management.Key ResponsibilitiesProviding training to the business on topical areas of...

Are you a sharp legal mind with a passion for compliance and a strong grasp of financial services regulation?A prestigious and dynamic investment group is seeking a Compliance & Legal Counsel to support the General Counsel in safeguarding the organisation against legal and regulatory risk. This is an exciting opportunity to step into a role that blends...

Monthly Cost To Company (Market related)Are you a skilled legal professional with a passion for banking and finance?Do you thrive in a fast-paced environment, working on high-value transactions and cutting-edge renewable energy projects? If so, this opportunity is for youOur client, a prestigious and forward-thinking law firm based in Johannesburg, is...

Legal and Compliance Officer - (Fixed Term Contract)Company Overview:Join Pepkor Lifestyle, a dynamic and fast-paced consumer retail and consumer finance committed to excellence, innovation, and compliance. We are seeking an experienced Legal & Compliance Manager to oversee regulatory compliance, mitigate risks, and provide strategic legal guidance in a...

Job title : Senior Compliance Officer, Transaction BankingJob Location : Gauteng, JohannesburgDeadline : May 02, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area...