Legal Compliance Specialist
Legal Compliance Specialist
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Salary Not Disclosed
1 Vacancy
Job Description
Job Description
Role Title: Legal Compliance Specialist
Client Summary:
Our client is a leading entity in the retail sector committed to maintaining rigorous standards of compliance and risk management. They have a reputation for fostering a dynamic and ethical workplace prioritizing both innovation and integrity.
Job Description:
Are you a dedicated and professional legal expert looking to make a significant impact in the compliance landscape Join our client as a Legal Compliance Specialist where you will play a crucial role in ensuring compliance with legislative and regulatory standards. This position offers opportunities for growth and the chance to drive meaningful change by integrating compliance into the core strategy of the organization.
Responsibilities:
Ensure ongoing compliance with applicable legislative and regulatory requirements.
Assist with assurance and compliance with King 4.
Draft and update risk ratings and compliance management plans focusing on laws such as FAIS Insurance TCF FSRA POPIA CPA EPR ESG and FICA.
Provide compliance advice for laws in Botswana and Zambia.
Liaise with internal and external auditors regarding compliance.
Develop compliancerelated training and awareness programs.
Maintain and report on a legislative risk register.
Monitor customer complaints systems and external complaints.
Manage and submit reports and financials to relevant regulators.
Assist with compliance reports to board committees and manage a team of compliance assistants.
Requirements:
LLB qualification and admitted attorney status.
Compliance qualification from a recognized institution (e.g. UCT/CISA).
Key Individual exam qualification and registered compliance officer for a Category 1 FSP.
Minimum 5 years post articles experience with 3 years in compliance.
Skills:
Excellent communication and relationshipbuilding skills.
Ability to apply law practically and stand ground in necessary situations.
Enthusiasm for digital compliance innovation.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
