Legal Compliance Specialist

7 days ago


Cape Town, Western Cape, South Africa Tbwa Chiat Day Inc Full time
Our Team
Luno's Legal team exists to provide our business with the best environment possible to achieve our mission. We implement policies and procedures to protect our customers and their funds, work with regulators and law enforcement to benefit the industry, and figure out complex relationships with third parties. As Legal Counsel, you'll be an integral part of this team, providing clear, focused, and pragmatic advice on a wide array of legal matters impacting our rapidly growing and truly global business.

You'll work closely with our executive team and internal business stakeholders to ensure that our business is compliant with all relevant laws and regulations. You'll also advise on and implement strategic commercial projects, including marketing campaigns, new products, and business models. Additionally, you'll draft, negotiate, and review contracts, work with external legal advisors, and engage with global regulators.

If you're a commercially-minded lawyer with a passion for problem-solving and a willingness to learn and adapt, we'd love to hear from you.

  • Cape Town, Western Cape, South Africa AGC Recruitment Full time

    Role OverviewWe are seeking an ambitious and driven candidate to take on the role of Compliance Officer within our dynamic Compliance Specialist Team.Main ResponsibilitiesClient-facing role, managing and supporting clients with compliance and legal requirements.Audit and review of compliance processes, identifying areas for improvement.Support on the renewal...


  • Cape Town, Western Cape, South Africa The Recruitment Council Full time

    The Recruitment Council is seeking an accomplished Senior Legal Compliance Specialist to join this esteemed independent asset management and investment research group specializing in Global Investment Strategies and Asset Management Services with a focus on multi-generational capital preservation.About the Role:Review 3rd Party Agreements to ensure...


  • Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    Role Objectives:To support the CEO and develop and maintain an effective legal, compliance, governance, policy management and human resource function within the organization. The role will focus on ensuring prudent management of legal risk across the business while overseeing compliance, legal frameworks, HR, and operational management. Key Responsibilities:...


  • Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    Role Objectives:To support the CEO and develop and maintain an effective legal, compliance, governance, policy management and human resource function within the organization. The role will focus on ensuring prudent management of legal risk across the business while overseeing compliance, legal frameworks, HR, and operational management.Key...


  • Cape Town, Western Cape, South Africa Old Mutual Finance Full time

    Career OpportunityAn exciting opportunity has arisen for an experienced Senior Attorney to join our team as a Senior Attorney Cape Town.The successful candidate will be responsible for providing specialist legal advice and assistance with contractual documents. They will also contribute to the development of business strategies and implement policies to...


  • Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    ROLE OBJECTIVES To develop and maintain an effective legal, compliance, governance, policy management, company secretarial and human resource function within the organisation and to ensure the prudent management of legal risk across the organisation. LEGAL • Drafting and reviewing of legal contracts• Obtaining legal opinions• Managing litigation•...


  • Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    ROLE OBJECTIVESTo develop and maintain an effective legal, compliance, governance, policy management, company secretarial and human resource function within the organisation and to ensure the prudent management of legal risk across the organisation.LEGAL• Drafting and reviewing of legal contracts• Obtaining legal opinions• Managing litigation•...


  • Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    ROLE OBJECTIVESTo develop and maintain an effective legal, compliance, governance, policy management, company secretarial and human resource function within the organisation and to ensure the prudent management of legal risk across the organisation.LEGAL• Drafting and reviewing of legal contracts• Obtaining legal opinions• Managing litigation•...


  • Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    About our client:Our client is a dynamic finance company in South Africa, recently rebranding from to better reflect their specialized focus on providing tailored finance solutions. They offer innovative funding structures to businesses, including commercial property finance, working capital solutions, capital raising and bespoke funding strategies. Their...


  • Cape Town, Western Cape, South Africa Sibisi and Associates Ltd Full time

    The above-mentioned position is available in the Office of the CEO Department. The purpose of the job is to maintain the Companies integrity by ensuring that the organisation and its people comply with legislations, regulations and ethical standards within the prescripts of its mandate. Duties and Responsibilities : Implement and monitor effective legal...


  • Cape Town, Western Cape, South Africa C40 Cities Full time

    Our client, a leading player in sustainable property investments, is seeking a highly skilled AML/KYC Specialist to join their team.The successful candidate will be responsible for ensuring the integrity of all business operations, advising on AML laws and regulations, and providing legal guidance to financial institutions.Key responsibilities:Compliance...

  • Legal Professional

    6 days ago


    Cape Town, Western Cape, South Africa Adv Global Group Full time

    About the RoleThe Adv Global Group seeks an experienced Compliance and Risk Manager to join its team. In this role, you will be responsible for developing and implementing comprehensive compliance check-lists to ensure accurate management and governance of company policies, procedures, and processes.Key Responsibilities:Formulate compliance check-lists to...


  • Cape Town, Western Cape, South Africa SIGNAL HILL PRODUCTS Full time

    Job Summary:We are seeking a highly skilled Beverage Compliance Specialist to join our team at Signal Hill Products. The successful candidate will be responsible for ensuring compliance with customs and excise regulations within the beverage manufacturing sector.Main Responsibilities:Manage the importation, exportation, and internal movement of goods while...


  • Cape Town, Western Cape, South Africa Arvo Full time

    About the Client: Our client is a dynamic and rapidly growing company in the investments industry, committed to providing insightful, data-driven market analysis and innovative investment strategies. They are seeking a sharp, driven, and passionate Legal and Compliance Manager/Officer to join their team, with a particular focus on stock market research,...


  • Cape Town, Western Cape, South Africa Arvo Full time

    About the Client:Our client is a dynamic and rapidly growing company in the investments industry, committed to providing insightful, data-driven market analysis and innovative investment strategies. They are seeking a sharp, driven, and passionate Legal and Compliance Manager/Officer to join their team, with a particular focus on stock market research,...


  • Cape Town, Western Cape, South Africa Fastmoving Full time

    Operations and Compliance SpecialistThis critical role involves ensuring that all pharmaceutical products are manufactured, packed, and distributed according to company procedures and meeting GMP, MCC, TGA, HACCP, BRC, ISO, and other applicable statutory requirements.Responsibilities:Oversee product quality, safety, and legality throughout the manufacturing...


  • Cape Town, Western Cape, South Africa AGC Recruitment Full time

    About the RoleWe are seeking a highly motivated and driven individual to join our Compliance Specialist Team as a Compliance Officer.Main Duties and ResponsibilitiesClient-facing role, managing and supporting clients with compliance and legal requirements.Audit and review of compliance processes, identifying areas for improvement.Support on the renewal of...


  • Cape Town, Western Cape, South Africa Old Mutual Finance Full time

    We are currently recruiting for a Commercial Legal Expert to join our team.Job SummaryThis role is responsible for providing advanced legal support and assisting with contractual documents, especially commercial agreements of lease. The incumbent is individually accountable for achieving results through own efforts over periods of up to 3...


  • Cape Town, Western Cape, South Africa Talent Shore SA Ltd Full time

    Job Title: Senior Legal Data SpecialistAbout Our Client: Talent Shore SA Ltd is a leading legal recruitment firm dedicated to connecting top legal talent with prestigious law firms across the UK and beyond. They are currently working on an exciting project that involves integrating a new legal database, and they need a detail-oriented and efficient data...


  • Cape Town, Western Cape, South Africa Excis Compliance Full time

    Excis Compliance is seeking an IT Support Specialist who is fluent in French to join our team. As a Technical Service Desk Agent, you will be responsible for providing top-notch support to our clients.Key ResponsibilitiesTroubleshooting and Issue ResolutionDiagnose and resolve Level 1 technical issues, including desktop, application, and peripheral device...