Hybrid Legal Risk Analyst – Financial Services

Placements24

Cape Town

Hybride

ZAR 900 000 - 1 300 000

Plein temps

Il y a 3 jours
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Avantages offerts par ce poste

Competitive salary
Bonuses
Medical benefits
Professional development
Generous leave

Résumé du poste

WhatJobs Direct in Cape Town is seeking a meticulous Legal Risk Analyst to identify, assess, and mitigate legal and regulatory risks in the financial services sector. The role requires strong analytical skills and knowledge of FAIS, FICA, and POPIA, with hybrid work options for collaboration between in-office and remote teams.

You will develop risk mitigation strategies, monitor regulatory changes, and prepare regulatory filings while partnering with legal, compliance, and business units to

Qualifications

  • Bachelor's degree in Law, Finance, or related field is required.
  • Minimum 4 years of experience in legal risk or compliance in financial services.
  • In-depth knowledge of SA financial regulations (FAIS, FICA, POPIA).
  • Strong analytical and problem-solving skills with meticulous attention to detail.

Responsabilités

  • Conduct comprehensive risk assessments across all business operations.
  • Monitor legislative changes affecting financial services and advise on adjustments.
  • Develop and implement risk mitigation strategies and control frameworks.
  • Investigate and report on compliance breaches and recommend corrective actions.
  • Assist in the preparation of regulatory filings and disclosures.
  • Collaborate with internal audit, compliance, and legal teams to ensure a cohesive approach to risk management.
  • Provide training and guidance to business units on legal and regulatory compliance matters.
  • Prepare clear and concise risk reports for senior management and relevant committees.
  • Support the legal department in developing and refining internal policies and procedures.

Connaissances

Analytical thinking
Regulatory knowledge
Risk management
Data analysis
Communication skills

Formation

Bachelor's degree in Law, Finance, or a related field

Outils

Risk management tools

Description du poste

WhatJobs Direct in Cape Town is seeking a meticulous Legal Risk Analyst to identify, assess, and mitigate legal and regulatory risks in the financial services sector. The role requires strong analytical skills and knowledge of FAIS, FICA, and POPIA, with hybrid work options for collaboration between in-office and remote teams.

You will develop risk mitigation strategies, monitor regulatory changes, and prepare regulatory filings while partnering with legal, compliance, and business units to

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