Regulatory Compliance Lead – Admitted Attorney

Recruitment Web South Africa; Pretoria; Vor Ort; ZAR 550.000 - 900.000; Vollzeit

Zusammenfassung

A recruitment agency in South Africa is seeking a Legal Compliance Officer (Admitted Attorney) to ensure adherence to legal frameworks within a law firm in Pretoria. The role requires an LLB degree and 3-5 years experience in compliance or regulatory affairs. Key responsibilities include monitoring regulatory compliance, developing internal policies, overseeing data protection practices, and conducting compliance training for staff. The ideal candidate should possess strong analytical skills and a solid understanding of compliance regulations.

Qualifikationen

• Minimum 3–5 years’ experience in compliance, risk management, or regulatory affairs.
• Admission as an Attorney of the High Court is mandatory.

Aufgaben

• Monitor compliance with the Legal Practice Act and FICA requirements.
• Develop and review internal compliance policies and procedures.
• Oversee data protection and ensure compliance with POPIA.
• Conduct compliance training for legal and support staff.

Kenntnisse

Regulatory compliance knowledge

KYC processes

AML procedures

Risk assessment skills

Ausbildung

LLB Degree

Certification in Compliance Management or AML/CFT

Jobbeschreibung

A recruitment agency in South Africa is seeking a Legal Compliance Officer (Admitted Attorney) to ensure adherence to legal frameworks within a law firm in Pretoria. The role requires an LLB degree and 3-5 years experience in compliance or regulatory affairs. Key responsibilities include monitoring regulatory compliance, developing internal policies, overseeing data protection practices, and conducting compliance training for staff. The ideal candidate should possess strong analytical skills and a solid understanding of compliance regulations.