Legal Risk Analyst

Placements24; Mtubatuba Local Municipality; Hybrid; ZAR 420.000 - 680.000; Vollzeit

Benefits dieser Stelle

Hybrid work model

Professional development opportunities

Zusammenfassung

Placements24 is seeking a skilled Legal Risk Analyst to join the compliance and legal department of a prominent financial institution in Richards Bay, KwaZulu-Natal. You will identify, assess, and mitigate legal risks across the organization, developing risk frameworks and ensuring regulatory adherence.

The role involves collaboration with legal counsel, business managers, and compliance officers. You will translate complex risk assessments into actionable insights, build staff training

Qualifikationen

• Bachelor's degree in Law, Commerce, Finance, Risk Management, or a related field is required.
• Proven experience in legal risk management, compliance, or a similar role within financial services.
• Strong understanding of South African financial regulations and legal frameworks.
• Analytical and problem-solving skills with the ability to translate complex data into actionable insights.
• Proficiency in risk assessment methodologies and tools.
• Strong written and verbal communication skills.
• High attention to detail and accuracy.
• Ability to work independently and in teams.
• Proficiency with Microsoft Excel for data analysis.
• Experience with regulatory reporting is an advantage.

Aufgaben

• Identify and assess potential legal and regulatory risks across all business operations.
• Develop, implement, and monitor risk management frameworks and policies.
• Conduct regular risk assessments and audits to ensure compliance with legal requirements.
• Analyze legal precedents and regulatory changes to anticipate impacts on the business.
• Collaborate with legal counsel to interpret laws and advise on compliance strategies.
• Develop and deliver training programs on legal risk management to staff.
• Investigate and report on incidents of non-compliance or breaches.
• Maintain records of risk assessments, mitigation plans, and compliance activities.
• Prepare reports for senior management and regulatory bodies on risk profile.
• Stay updated on evolving regulatory requirements impacting the financial services industry.

Kenntnisse

Legal risk management

Regulatory compliance

Data analysis

Regulatory reporting

Excel

Communication

Independent work

Ausbildung

Bachelor's degree in Law, Finance, Risk Management, or related field

Tools

Microsoft Excel

Jobbeschreibung

About the Role

Our client, a prominent financial institution with operations in Richards Bay, KwaZulu-Natal , is seeking a skilled Legal Risk Analyst to join their compliance and legal department. This position is crucial in identifying, assessing, and mitigating legal risks across the organization's various business units. The successful candidate will be responsible for developing and implementing risk management strategies, ensuring adherence to regulatory frameworks, and contributing to the overall stability and integrity of the company. This role involves close collaboration with legal counsel, business managers, and compliance officers to foster a strong risk‑aware culture. The ideal candidate will possess a strong analytical mind, a solid understanding of legal and regulatory landscapes, and the ability to translate complex risk assessments into actionable insights. This is a hybrid role offering a balance between dedicated office time and remote flexibility.

Key Responsibilities

• Identify and assess potential legal and regulatory risks across all business operations.
• Develop, implement, and monitor risk management frameworks and policies.
• Conduct regular risk assessments and audits to ensure compliance with legal and regulatory requirements.
• Analyze legal precedents and regulatory changes to anticipate potential impacts on the business.
• Collaborate with legal counsel to interpret laws and regulations and advise on compliance strategies.
• Develop and deliver training programs on legal risk management to staff.
• Investigate and report on incidents of non‑compliance or breaches.
• Maintain accurate records of risk assessments, mitigation plans, and compliance activities.
• Prepare reports for senior management and regulatory bodies on the company's risk profile.
• Stay abreast of evolving legal and regulatory requirements impacting the financial services industry.

Requirements

• A Bachelor's degree in Law, Commerce, Finance, Risk Management, or a related field.
• Proven experience in legal risk management, compliance, or a similar role within the financial services sector.
• Strong understanding of South African financial regulations and legal frameworks.
• Excellent analytical and problem‑solving skills with the ability to interpret complex legal and financial data.
• Proficiency in risk assessment methodologies and tools.
• Strong written and verbal communication skills, with the ability to present findings clearly and concisely.
• High level of attention to detail and accuracy.
• Ability to work independently and collaboratively in a team environment.
• Proficiency in Microsoft Office Suite, particularly Excel for data analysis.
• Experience with regulatory reporting is a significant advantage.

Benefits

• Competitive salary package.
• Comprehensive medical and retirement benefits.
• Opportunities for professional development and certifications in risk management.
• Exposure to a wide range of legal and regulatory challenges within a dynamic industry.
• Hybrid work model to promote work‑life balance.
• A stimulating and professional work environment.
• Potential for career advancement within the organization.