Date | 2024-07-07 |
---|---|
Job Title | Legal And Compliance Officer |
Employer | EMPIRE RECRUITMENT More Information |
Salary | 450000 |
Category | Finance Accounting |
Location |
Gauteng / Sandton |
Job Summary
An investment firm requires the expertise of a Legal and Compliance Officer.
The candidate shall have:
- Three years post qualification
- Excellent team working skills
- Appetite to work with service providers in multiple jurisdictions
- Appetite to take on new tasks and gain experience in new areas
The role shall include:
- Money Laundering Reporting Office (MRO)
- Reporting to FSCA
- Corporate secretarial work in South Africa
- Working with the investment banking and investment management teams in terms of reviewing NDAs, engagement letters and terms sheets
- Maintaining internal resources, including internal templates for legal contracts. Maintaining records of contracts executed by the firm
- Managing any claims or litigation
- Managing relationships with external law firms
- Helping to uphold best practice in the investment banking and investment management teams
- Managing the process of KYC on by external parties
- Miscellaneous legal related work, eg., reviewing employment contracts, employee stock grants
- Reviewing investment agreements and ancillary documents (including legal opinions) related to flagship fund and overseeing process for satisfaction of CPs
- Monitoring the relevant legal framework(s) and developments and ensuring compliance of the company and its sub-entities.
Legal And Compliance Officer position available in Gauteng, Sandton. This job position was posted by EMPIRE RECRUITMENT. The job has been posted as a premium ad on 2024-07-07 at 13:23:07 in the Finance Accounting category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly on jobmail for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
Pretoria: Group Legal Advisor And Hr Manager
Main duties will include: - Employee Relations: Provide advice and support on HR issues to employees and management, in keeping with HR practices and culture. - Industrial Relations: Ensure the company disciplinary code and policies comply with all statuto
View Job
Group Legal Advisor And Hr Manager
Randburg: Legal Secretary/Receptionist – Fica
Minimum requirements: 2 Years experience in a similar role dealing with FICA documents Office Administration and Receptionist duties Personal Assistant duties Own vehicle to travel or live in close proximity Consultant: Jamie Jagers - Dante Personnel Legal
View Job
Legal Secretary/Receptionist – Fica
Johannesburg: Legal Secretary – Vehicle And Asset Department
Minimum requirements: Matric is essential, with a tertiary qualification being beneficial Must have a minimum of 4 - 6 years` experience dealing with collections - specifically Vehicle Asset Finance Experience dealing with FNB VAF is highly advantageous bu
View Job
Legal Secretary – Vehicle And Asset Department
Johannesburg: Debt Collector And Legal Administrator/Reception (6-Month Ftc To Perm)
Duties and responsibilities but not limited to: Assist legal departments with all administration and support activities Communication with external parties Manage all dedicated tasks within the allocated timeframes Contact key representatives and advise th
View Job
Debt Collector And Legal Administrator/Reception (6-Month Ftc To Perm)
Bedfordview: Manager Legal, Risk, And Compliance
Job Title: Manager Legal, Risk, and Compliance Location: Johannesburg Metro, Johannesburg, Bedfordview Job Type: Permanent, expected to work Full-Time hours Primary Industry: Banking and Finance Salary: ZAR0 - ZAR0 Per month Job Description At Bitventure a
View Job
Manager Legal, Risk, And Compliance
Pretoria: Group Legal Advisor And Hr Manager
Key Responsibilities: Employee Relations: Provide comprehensive advice and support on HR issues to employees and management in alignment with HR practices and organizational culture. Industrial Relations: Ensure company disciplinary codes and policies comp
View Job
Group Legal Advisor And Hr Manager
Johannesburg: Administrator And Legal Enforcement Liaison (Fourways)
Hiring: : Administrator and Legal Enforcement Liaison (Fourways) Reception and Administration: • Reception duties; • Managing boardrooms; • Managing courier services; • Ordering stationery and printer services; • Provide information to callers; 13A duties:
View Job
Administrator And Legal Enforcement Liaison (Fourways)
Sandton: Legal Pa (Junior To Mid-Level)
Minimum requirements: Law Firm experience Drafting of Commercial Agreements and Pleadings Proficient in LexPro and LegalSuite Knowledge of the AJS system will be advantageous Good time management and personal organization Excellent communication and writin
View Job
Legal Pa (Junior To Mid-Level)
Sandton: Legal Secretary
Minimum requirements: Matric Secretarial Diploma/Paralegal Certificate 7 years` experience as a Legal Secretary Must be able to type 70 wpm Ability to work without Dictaphone Proficiency in MS Office Excellent communication skills - written and verbal (Eng
View Job
Legal Secretary
Sandton: Legal And Compliance Officer posted by EMPIRE RECRUITMENT
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
View Job
Legal And Compliance Officer
Sandton: Paralegal Officer posted by TalentCru
Provide support to Legal Advisors and external lawyers on all commercial activities. Qualification Minimum: Paralegal Diploma Knowledge Skills 5-8 years relevant working experience in a legal firm or financial institution. Experience in issuing of inst
View Job
Paralegal Officer
Sandton: Senior Legal Advisor posted by TalentCru
To provide sound, clear and accurate legal advice to mitigate the legal risks that the client is exposed to in its daily activities. Qualification Law degree and Admission as an Attorney essential Masters degree such as LLM desirable Knowledge Skills A mi
View Job
Senior Legal Advisor
Sandton: Senior Legal Coordinator posted by TalentCru
We have an exciting opportunity for a Senior Legal Advisor for our client in the banking sector, to initiate all proceedings to minimize bad debt. LLB degree. Must an admitted attorney. Work experience in a Banking environment. Understanding and exposure t
View Job
Senior Legal Coordinator
Johannesburg: Head Of Specialised And Legal Recoveries – Cape Town / Johannesburg posted by Planet10
We currently have an opportunity for the Head of Specialised and Legal Recoveries. This role involves defining, implementing and monitoring effective recoveries strategy in line with business appetite. As the Head of Specialised and Legal Recoveries, you
View Job
Head Of Specialised And Legal Recoveries – Cape Town / Johannesburg
Sandton: Senior Legal Advisor posted by TalentCru
To provide sound, clear and accurate legal advice to mitigate the legal risks that the client is exposed to in its daily activities. Qualification Law degree and Admission as an Attorney essential Masters degree such as LLM desirable Knowledge Skills A mi
View Job
Senior Legal Advisor
Sandton: Conveyancing Paralegal / Secretary posted by Pronel Personnel
Our client is looking for an experienced Conveyancing Paralegal to support their busy conveyancing department. This role involves assisting with all aspects of residential and commercial property transactions, from contract preparation to settlement. The
View Job
Conveyancing Paralegal / Secretary
Sandton: Legal Specialist posted by TalentCru
Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with: Vetting, drafting, negotiation and renewal of prop
View Job
Legal Specialist
Sandton: Legal Associate / Senior Associate – Insolvency posted by Charm Recruitment Agency
Overview As part of the dedicated insolvency, restructuring and business rescue team, you will focus on minimising loss, maximising returns and assisting clients throughout Africa to proactively manage financial risk and exposure. The successful candidate
View Job
Legal Associate / Senior Associate – Insolvency
Johannesburg: Head Of Specialised And Legal Recoveries – Cape Town / Johannesburg posted by Planet10
We currently have an opportunity for the Head of Specialised and Legal Recoveries. This role involves defining, implementing and monitoring effective recoveries strategy in line with business appetite. As the Head of Specialised and Legal Recoveries, you
View Job
Head Of Specialised And Legal Recoveries – Cape Town / Johannesburg
Sandton: Legal Counsel posted by TalentCru
Seeking Legal Counsel to Support Our Banking Client! We`re searching for a talented Legal Counsel to join our client in the exciting world of banking. You`ll play a vital role by providing effective support to the Senior Litigation Manager and the broader
View Job
Legal Counsel
Sandton: Legal Counsel posted by TalentCru
Seeking Legal Counsel to Support Our Banking Client! We`re searching for a talented Legal Counsel to join our client in the exciting world of banking. You`ll play a vital role by providing effective support to the Senior Litigation Manager and the broader
View Job
Legal Counsel
Sandton: Senior Legal Coordinator posted by TalentCru
We have an exciting opportunity for a Senior Legal Advisor for our client in the banking sector, to initiate all proceedings to minimize bad debt. LLB degree. Must an admitted attorney. Work experience in a Banking environment. Understanding and exposure t
View Job
Senior Legal Coordinator
Sandton: Legal Associate / Senior Associate – Insolvency posted by Charm Recruitment Agency
Overview As part of the dedicated insolvency, restructuring and business rescue team, you will focus on minimising loss, maximising returns and assisting clients throughout Africa to proactively manage financial risk and exposure. The successful candidate
View Job
Legal Associate / Senior Associate – Insolvency
Sandton: Legal Specialist posted by TalentCru
Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with: Vetting, drafting, negotiation and renewal of prop
View Job
Legal Specialist
Sandton: Paralegal Officer posted by TalentCru
Provide support to Legal Advisors and external lawyers on all commercial activities. Qualification Minimum: Paralegal Diploma Knowledge Skills 5-8 years relevant working experience in a legal firm or financial institution. Experience in issuing of inst
View Job
Paralegal Officer