Head of Legal, Governance, Risk and Compliance

Head of Legal, Governance, Risk and ComplianceConova Pty Ltd is seeking a seasoned professional to lead our Governance and Compliance team. As the Head of Legal, Governance, Risk and Compliance, you will be responsible for ensuring our organization's compliance with regulatory requirements and maintaining a strong governance framework.Key...

Key Responsibilities:As the Head of Legal, Governance, Risk and Compliance, you will be responsible for ensuring that our organization is in compliance with all relevant regulations and laws. This includes:Developing and implementing policies and procedures to ensure compliance with regulatory requirements.Conducting regular risk assessments to identify...

Key Responsibilities:ComplianceExpert knowledge and in-depth understanding of CISCA and all the regulationsGood understanding of FAIS, FICA, FSRA and POPIAGood understanding of COFI BillGood understanding of FXAssist in implementing and maintaining PoliciesAssist with mandate compliance and mandate monitoringAnalysis and implementation of regulatory...

Key Responsibilities:ComplianceExpert knowledge and in-depth understanding of CISCA and all the regulationsGood understanding of FAIS, FICA, FSRA and POPIAGood understanding of COFI BillGood understanding of FXAssist in implementing and maintaining PoliciesAssist with mandate compliance and mandate monitoringAnalysis and implementation of regulatory...

Key Responsibilities: Compliance Expert knowledge and in-depth understanding of CISCA and all the regulations Good understanding of FAIS, FICA, FSRA and POPIA Good understanding of COFI Bill Good understanding of FX Assist in implementing and maintaining Policies Assist with mandate compliance and mandate monitoring Analysis and implementation of regulatory...

Job Summary We are seeking a highly skilled and experienced Head of Legal to join our team at Old Mutual Investment Group (OMIG). As the Head of Legal, you will be responsible for leading a small team of legal professionals in providing comprehensive legal advice and support to the organisation. Key Responsibilities Lead a team of legal professionals in...

About the RoleThe Head of Legal will lead a small team of legal professionals responsible for providing comprehensive legal advice and support to Old Mutual Investment Group (OMIG). This role will play a pivotal part in delivering strategic legal input into overseeing the legal framework/environment across OMIG, ensuring compliance with regulatory...

Description As the Head of Legal at Old Mutual Investment Group (OMIG), you will lead a small team of legal professionals responsible for providing comprehensive legal advice and support to the organisation. You will play a pivotal role in delivering strategic legal input into overseeing the legal framework/environment across OMIG (mandates, IMA,...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

We are seeking a highly skilled and experienced Risk, Governance & Compliance Manager to join our team. This role will be responsible for developing, implementing, and maintaining a robust risk management framework, ensuring compliance with all relevant laws and regulations, and overseeing corporate governance practices. **Key Responsibilities**: **Risk...

Job SummaryThe Compliance Manager at Initiate International plays a crucial role in ensuring that our company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies,...

About the RoleThe Compliance Manager at Initiate International plays a pivotal role in ensuring the company's adherence to legal and regulatory requirements, particularly in the online betting sector. This position involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company...

**PURPOSE OF ROLE** The Executive for Risk, Governance and Integration holds a crucial position responsible for ensuring the company's adherence to legal and governance standards throughout the company’s operations, identifying and mitigating operational and company risks inherent in engineering, procurement, and construction operations, and providing...

Job Description**Job Title:** Corporate Governance Specialist**Company Profile:** Profile Personnel is a leading provider of professional services, seeking a highly skilled and experienced Corporate Governance Specialist to join our team.**Job Summary:** We are looking for a seasoned professional to manage the provision of company secretariat services,...

**Cloud Security Engineer (FinTech/Stablecoin)** Our client holds a prominent position as the leading licensed platform for stablecoin on/off-ramp services in Africa. They are dedicated to pioneering innovative solutions within the African stablecoin landscape. **Job Type**: Full Time l Remote **Role Overview** **Requirements**: - Bachelor’s degree in...

Description WORKING RELATIONSHIPS This key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with other key stakeholders based primarily within the South African offices, when dealing with a variety of compliance duties and risk management responsibilities. OVERALL...

**Purpose of Role**: Allan & Gill Gray Philanthropies (AGGP) is a multi-national philanthropic group of companies with its African operations in South Africa, Kenya, and Rwanda. The vision of AGGP is to attack poverty by investing in, nurturing and empowering entrepreneurs and leaders who benefit society by helping to accelerate meaningful employment...

Root is a fast-growing tech startup and we’re on a mission to build the future of insurance. We're looking for a creative, solutions-driven individual who has an interest in legal and compliance to join our Legal team. As Legal and Compliance Specialist at Root, you will execute on our day-to-day legal and compliance operations under supervision from...

BDO has a vacancy for a National Legal Risk Officer. The successful incumbent will: - Draft and negotiate contracts. - Review existing contracts. - Contract management. - Ad hoc legal risk support. - Ensure compliance with various laws and regulations. - Review various company practices and processes to ensure that the company's compliance, particularly...

About the RoleThe Corporate Legal Counsel and Company Secretary will play a critical role in supporting the EDF Renewables group in its corporate governance and company secretarial services. This position will be responsible for providing specialized support and services to the subsidiaries and entities within the group.Key ResponsibilitiesCorporate...