Legal and Compliance Officer

Position Details JOB TITLE Compliance Officer Job Details JOB TITLE Anti-Money Laundering Control Officer EDUCATION LEVEL Bachelors Degree CATEGORY Legal **JOB DESCRIPTION** JOB PURPOSE The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws,...

-Introduction The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. Role Purpose The overall purpose of the Anti-Money...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

The duties and responsibilities captured within this role are as follows: Commercial Legal Affairs: - Providing guidance and oversight to the business on legal matters. - Drafting, reviewing and negotiating of agreements/contracts. - Providing legal support to the commercial teams through the drafting of and reviewing of contracts, negotiating of commercial...

**About Us**: Are you a strategic thinker with a passion for compliance, governance, and ethical leadership? Tsebo Solutions Group is looking for a **Group Compliance Officer** to champion our compliance culture across multiple jurisdictions and business units. As the Group Compliance Officer, you’ll be the driving force behind our compliance...

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 provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 13 consecutive years. We offer...

**Introduction** - The Senior Compliance Officer will be responsible for monitoring and reporting results of compliance of all licenses and with laws, good governance prescripts, the rules and regulations of regulators, that company policies and procedures are being followed and that there is a compliance culture within the Group. **Disclaimer** - As an...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:12 Sept 2025 Discovery Group Compliance - FAIS Centre of Excellence - Compliance Officer - Complaints and Debarments - Governance - About Discovery - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in...

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:22-Sep-2021- Discovery - Compliance Mass Market Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and...