Legal Compliance Officer

Placements24; East End (United States Virgin Islands); Hybrid; USD 33,000 - 51,000; Full time

Benefits offered by this job

Annual bonus

Health insurance

Training programs

Structured environment

Job summary

Placements24 in Welkom, Free State, is seeking a meticulous Legal Compliance Officer to ensure strict adherence to laws, regulations, and internal policies.

You will design, implement, and monitor compliance programs, conduct audits, investigate breaches, and provide staff training to uphold the company’s integrity and reputation in a dynamic market. This role also offers exposure to regulatory guidance, risk assessment, and collaboration with external auditors.

Qualifications

• Design, implement and maintain compliance programs.
• Conduct regular audits and investigate breaches.
• Provide training to staff on compliance matters.
• Monitor changes in laws and regulations and update policies.
• Liaise with regulators and external auditors.

Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular internal audits to assess adherence to legal and regulatory requirements.
• Investigate compliance breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance-related matters.
• Monitor changes in legislation and regulations and update policies accordingly.
• Liaise with external regulatory bodies and auditors as required.

Skills

Policy development

Internal audits

Regulatory monitoring

Training staff

Risk management

Communication skills

Education

LLB or equivalent

Job description

Our client is seeking a meticulous and knowledgeable Legal Compliance Officer to bolster their team in Welkom . This critical position focuses on ensuring the company adheres strictly to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting audits, and providing training to staff. This role is essential for maintaining the company's reputation and operational integrity within the Free State province, offering a significant opportunity to shape and uphold legal standards.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular internal audits to assess adherence to legal and regulatory requirements.
• Investigate compliance breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance-related matters.
• Monitor changes in legislation and regulations and update policies accordingly.
• Liaise with external regulatory bodies and auditors as required.

Requirements

• Law degree (LLB) or equivalent qualification.
• 3-5 years of experience in compliance, legal, or risk management roles.
• Strong knowledge of South African legal and regulatory frameworks, particularly within the Free State .
• Excellent analytical and problem-solving skills .
• Proficiency in risk assessment and auditing techniques.
• Strong communication and presentation abilities.

Benefits

• Competitive salary with potential for annual performance bonuses.
• Comprehensive health insurance package.
• Opportunities for specialized compliance training and certifications.
• A structured and supportive work environment in Welkom .
• Exposure to diverse compliance challenges in a key economic hub.