Legal and Compliance Intern

4 days ago


Sandton, South Africa Hollard Recruitment Full time

Hello…an exciting new opportunity has just become available in our Hollard International, Risk and Compliance area. We are looking to recruit an Intern: Legal and Compliance.

The Legal and Compliance Intern is an individual who primarily supports the HINT business unit functions with managing legal and compliance risk and internal controls. In the interest of diversifying the exposure, the intern also provides research and ad hoc administrative support to the HINT subsidiaries in Botswana, Lesotho, Ghana, Mozambique, Namibia and Zambia. Amongst other qualities, the individual should be a self-starter, dynamic, hardworking, deadline driven, flexible, innovative, a team player and eager to learn.

Customers:

HINT business unit teams

HINT subsidiary compliance team

Assist HINT business unit teams with the:

Collation of information required to draft contracts and procurement onboarding due diligence documents

Review of  draft contracts to ensure that the contracts entered into by HINT are effectively drafted, reviewed, interpreted, and vetted

Drafting of HINT policies

Review  of policy documents as requested by HINT subsidiaries

Provision of  support required for reporting on legal and compliance risks of the business unit through Financial Risk and Compliance Committee (FRCC) and other forums

Retention of contracts for HINT and upload on the contract management system

Provision of document management and retention administrative support to other business unit functions

Research and analyses the implications of case law, legislation and regulatory matters that impact  HINT

Research on potential current or future legal risks and keep track of applicable regulatory changes and record them

Periodic review and update the HINT compliance universe, risk management plan and monitoring plan

 



  • Sandton, South Africa Guardrisk Full time

    **Introduction** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Role Purpose** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Requirements**: - LLB Qualification - Admitted...


  • Sandton, South Africa Moving Heads Personnel Full time

    **Legal & Compliance Business Partner** **Sandton** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. - Provide specialist legal advice to ensure legal soundness of operations and effective execution of commercial transactions across the business. - Provide expert advice to...


  • Sandton, South Africa EMPIRE RECRUITMENT Full time

    An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years' post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...


  • Sandton, South Africa EMPIRE RECRUITMENT Full time

    An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years’ post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...


  • Sandton, South Africa Moving Heads Personnel Full time

    Legal & Compliance Business PartnerSandtonAct as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. Provide specialist legal advice to ensure legal soundness of operations and effective execution of commercial transactions across the business. Provide expert advice to business on...


  • Sandton, South Africa PPC Recruitment Full time

    **Job Advert Summary**: - The Lead Group Legal & Compliance in the Group will be responsible for managing the legal & compliance functions for PPC Ltd and PPC Group Companies in South Africa. - Responsible for ensuring that legal (statutory) and compliance risks (company policies) are comprehensively managed through appropriate systems, teams/functions, and...


  • Sandton, South Africa PPC Recruitment Full time

    Job Advert Summary: The Lead Group Legal & Compliance in the Group will be responsible for managing the legal & compliance functions for PPC Ltd and PPC Group Companies in South Africa. Responsible for ensuring that legal (statutory) and compliance risks (company policies) are comprehensively managed through appropriate systems, teams/functions, and...


  • Sandton, South Africa AJ Personnel Full time

    **Responsibilities** - Measure the Group’s compliance to legislation and report on all potential and actual compliance breaches - Facilitate the resolution of compliance breaches that reduces the risk to the Group - Maintain and update all compliance risk management plans for the Group Legal and Compliance Department - Resolve compliance issues by...


  • Sandton, South Africa PPS Recruitment Full time

    LegalTo assist business proactively and constructively in identifying and interpreting applicable legislation and minimise legal risks through the provision of legal advice and assistance to the business.ComplianceTo implement compliance risk management solutions within strategic guidelines and policies and to facilitate the management of compliance risks...


  • Sandton, South Africa PPS Recruitment Full time

    LegalTo assist business proactively and constructively in identifying and interpreting applicable legislation and minimise legal risks through the provision of legal advice and assistance to the business. ComplianceTo implement compliance risk management solutions within strategic guidelines and policies and to facilitate the management of compliance risks...


  • Sandton, South Africa Afrox, a Linde company Full time

    Afrox, a Linde company **Director Legal and Compliance** Sandton, GP, South Africa | req16835 **What you will enjoy doing** - As the Director Legal and Compliance, you will work closely with the Managing Director and other members of the Executive Team to ensure the effective delivery of a high-quality legal service in the areas of inter alia Commercial,...

  • Commercial Legal

    1 week ago


    Sandton, South Africa RMM Full time

    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...


  • Sandton, South Africa FROGG Recruitment Full time

    **Legal & Compliance Administrator Sandton Gauteng** Our client is looking for a Legal & Compliance administrator with previous work experience in a Law Firm specialise in the construction industry. Must have construction / build environment. **Salary: Market related - depends on Qualification and experience.** Minimum Requirements: - Matric with Law...


  • Sandton, South Africa FROGG Recruitment Full time

    Legal & Compliance Administrator Sandton GautengOur client is looking for a Legal & Compliance administrator with previous work experience in a Law Firm specialise in the construction industry. Must have construction / build environment.Salary: Market related - depends on Qualification and experience.Minimum Requirements: Matric with Law qualification 35...

  • Legal Advisor

    3 weeks ago


    Sandton, South Africa Pollock and Associates Full time

    Legal Advisor Legal Sandton - Gauteng - South Africa STARTING DATE: JANUARY/FEBRUARY 2024 Join this dynamic team as a Legal Advisor in our clients Melrose-based head office. This full-time role offers a hybrid work option, requiring at least 3 office days per week. Reporting to the Company Secretary and Legal Manager, you'll be vital in providing timely...


  • Sandton, South Africa PikUniq Full time

    Looking for a Legal & Compliance administrator with previous work experience in a Law Firm specialize in the construction industry. Must have construction / build environment. **Minimum requirements**: - Matric with Law qualification - 3-5 years of experience in a similar position & environment - Excellent Knowledge of the construction/build...

  • Legal Officer

    7 days ago


    Sandton, South Africa Sasria Full time

    Closing Date - 2024/05/16 - Reference Number - SAS240502-2 - Job Title - Legal Officer - Job Type - Permanent - Division - Governance and Secretariat - Department - Legal - EE Occupational Levels - Level 2 & 3: Semi-skilled - Location - Town / City - Sandton - Location - Province - Gauteng - Location - Country - South Africa - Job Advert Summary - The Legal...


  • Sandton, South Africa PikUniq Full time

    Looking for a Legal & Compliance administrator with previous work experience in a Law Firm specialize in the construction industry. Must have construction / build environment.Minimum requirements: Matric with Law qualification 35 years of experience in a similar position & environment Excellent Knowledge of the construction/build environment.Salary:...

  • Legal Officer

    2 weeks ago


    Sandton, South Africa Sasria Full time

    Closing Date 2024/05/1 Reference Number SAS Job Title Legal Officer Job Type Permanent Division Governance and Secretariat Department Legal EE Occupational Levels Level 2 & 3: Semiskilled Location Town / City Sandton Location Province Gauteng Location Country South Africa Job Advert Summary The Legal Officer will assist the Legal department in provision of...

  • Compliance Manager

    2 days ago


    Sandton, South Africa Excellerate Full time

    **Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...