Legal Advisor (Works closely with the Due Diligence team)

Hello Group; Centurion; On-site; ZAR 300,000 - 400,000; Full time

Job summary

A financial services company in Centurion is seeking a Legal Advisor to draft and review contracts, assist with compliance, and provide general legal support. The ideal candidate has a Bachelor of Laws (LLB) and at least 3 years of experience in a legal advisory role, with a strong focus on international agreements. This role offers the chance to play a key part in a dynamic team while ensuring legal compliance across the business.

Qualifications

• Minimum of 3 years of post-admission experience in a legal advisory role.
• Extensive experience in drafting and reviewing various contracts, particularly in foreign jurisdictions.
• Knowledge of local and international AML / CFT / KYC and FATF is preferable.

Responsibilities

• Draft and review International Remittance / Money Transfer Agreements.
• Advise on legal risks and provide mitigating factors.
• Assist with AML / CFT due diligence processes.
• Draft legal letters and group policy documents.
• Provide regulatory compliance advice to various divisions.

Skills

Written communication skills

Verbal communication skills

IT literacy / Computer skills

Research ability

Organisational skills

Interpersonal skills

Detail-oriented

Problem-solving skills

Education

Bachelor of Laws (LLB)

Admitted Attorney / Advocate / Legal Practitioner (South Africa)

Job description

Job title : Legal Advisor (Works closely with the Due Diligence team)

Job Location : Gauteng, Centurion Deadline : August 28, 2025 Quick Recommended Links

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Job Summary :

You are an Admitted Attorney / Advocate / Legal Practitioner with a passion for drafting and reviewing local and international contracts. You are well organised with an eye for detail. You are able to manage your own workload and prioritise your tasks. You work well under pressure and can work well independently and within a team.

Junior In-house Legal Counsel / Junior Legal Advisor

Draft and review International Remittance / Money Transfer Agreements;

Highlight the legal risks, and present mitigating factors concerning the identified risk(s) to relevant business units;

Assist with the AML / CFT due diligence process;

Assist with the onboarding of third-party service providers globally;

Attend to all ad hoc legal matters affecting the remittance business and other business within the group;

Draft legal letters for the group and draft ad hoc legal agreements (nationally and internationally);

Assist in drafting and reviewing group policy documents;

Draft, and review, various commercial legal agreements applicable to the group;

Advise the group on general legal matters and stay up to date with legal / regulatory changes that have an impact on your business unit;

Review and develop the group’s current legal processes;

Meet predetermined targets and timelines as set by the Head of the Department in respect of the above from time to time;

Refer matters to an external legal counsel should it be required and approved by the Legal Manager;

Draft legal opinions; and Contract negotiations with third parties.

Regulatory Compliance

Advise on the influence of legislation applicable to the different group divisions and their clients but with a primary focus on the remittance business;

Provide oral and written legal opinion reports on research conducted as well as on various aspects of foreign and domestic law;

Interpret contracts, legislation, and regulations;

Compile regulatory compliance processes to assist the group in complying with regulatory obligations;

Ad hoc regulatory compliance duties; and

Meet predetermined targets and timelines as set by the Legal Manager in respect of the above from time to time.

General Legal Advisor Responsibilities - Legal Services

Provide legal assistance under the umbrella of shared services to the group;

Liaise with various divisions of the group as well as with external stakeholders regarding all legal matters; and

Meet predetermined targets and timelines as set by the Head of the Department in respect of the above from time to time.

Legal and Compliance Administration

Maintain legal agreement templates, including, but not limited to; non-disclosure agreements, Remittances / Money Transfer Agreements and other agreements;

Ensure that the group is equipped with all the necessary resources and tools to fulfil all legal and compliance tasks; and

Meet predetermined targets and timelines as set by the Head of the Department in respect of the above from time to time

Minimum Requirements

EXPERIENCE AND EDUCATIONAL BACKGROUND :

Bachelor of Laws (LLB) from a recognised university;

Admitted as an Attorney / Advocate / Legal Practitioner (South Africa);

Minimum of 3 years of post-admission experience in a legal advisory role;

Extensive experience in drafting and reviewing a variety of contracts is essential to this position. Role has a large focus on agreements in foreign jurisdictions;

Knowledge of local and international AML / CFT / KYC and FATF, preferable but not essential;

Experience in Fintech, Financial Services or Remittance industry, preferable but not essential.

KNOWLEDGE, SKILLS AND ABILITIES :

Exceptional written and verbal communication skills;

IT literacy / Computer skills - MS Office;

Good research ability;

Good Organisational and Time Management Skills;

Excellent Interpersonal Skills;

Detail-oriented;

Flexibility and ability to adapt to change;

Problem solver;

High level of integrity and professionalism.

Deadline : 2nd July,2025

Law / Legal jobs