Legal Compliance Officer

Placements24; George; On-site; ZAR 420,000 - 580,000; Full time

Benefits offered by this job

Competitive salary

Health insurance

Retirement fund

Professional growth opportunities

Job summary

Placements24 is seeking a diligent Legal Compliance Officer to be based in George, Western Cape. You will develop, implement, and maintain a robust compliance program, ensuring adherence to POPIA, FICA, FAIS and other regulations.

The role requires strong analytical skills, risk assessment experience, and the ability to translate complex legal requirements into practical policies and training materials. You will liaise with regulators and internal teams to uphold ethical standards, manage

Qualifications

• LLB or equivalent legal qualification required.
• Minimum 4 years of legal compliance experience in financial services.
• Strong knowledge of South African financial services legislation and regulatory landscape.

Responsibilities

• Develop, implement, and manage the company's compliance program.
• Monitor adherence to relevant laws and regulations, including POPIA, FICA, and FAIS.
• Conduct regular compliance audits and risk assessments.
• Investigate potential compliance breaches and recommend corrective actions.
• Prepare and submit regulatory reports to relevant authorities.
• Develop and deliver compliance training to employees.
• Advise management on compliance risks and best practices.
• Maintain and update compliance policies and procedures.
• Liaise with external regulators and auditors.

Skills

Regulatory knowledge

Risk assessment

Policy development

Training delivery

Report writing

Education

LLB or equivalent

Job description

About the Role

Our client is a leading financial services provider seeking a diligent and experienced Legal Compliance Officer to be based in George, Western Cape . This role is critical in ensuring adherence to all legal and regulatory requirements within the organization. You will be responsible for developing, implementing, and maintaining robust compliance programs. The position requires a keen eye for detail, a thorough understanding of financial sector regulations, and the ability to translate complex legal requirements into actionable policies. This is an excellent opportunity for a compliance professional to contribute to the integrity and reputation of a well-established firm in a picturesque location.

Key Responsibilities

• Develop, implement, and manage the company's compliance program.
• Monitor adherence to relevant laws and regulations, including POPIA, FICA, and FAIS.
• Conduct regular compliance audits and risk assessments.
• Investigate potential compliance breaches and recommend corrective actions.
• Prepare and submit regulatory reports to relevant authorities.
• Develop and deliver compliance training to employees.
• Advise management on compliance risks and best practices.
• Maintain and update compliance policies and procedures.
• Liaise with external regulators and auditors.

Requirements

• Bachelor of Laws (LLB) or equivalent legal qualification.
• Minimum of 4 years of experience in legal compliance, preferably within the financial services industry.
• Strong knowledge of South African financial services legislation and regulatory landscape.
• Experience with risk management and internal controls.
• Excellent analytical and problem-solving skills.
• Proficiency in developing and delivering training programs.
• Strong report-writing and communication skills.
• High level of integrity and professional ethics.
• Ability to work independently and as part of a team.

Benefits

• This position offers a competitive salary package, comprehensive health insurance, and a retirement fund.
• Our client provides opportunities for professional growth and development within the compliance field.
• Employees enjoy a supportive work environment and the chance to contribute to a company committed to ethical practices.
• The location in George, Western Cape , offers a desirable lifestyle.
• We believe in rewarding dedication and excellence, ensuring our team members feel valued and motivated.

Join our compliance team and help uphold the highest standards of integrity.