The Legal & Compliance Officer will be responsible for assisting the legal and compliance team in managing the company...’s risk in terms of legislation, business processes and systems, as well as providing legal advice and drafting contracts...
appropriate 3-year Bachelors Degree (equivalent or higher qualification) in the legal field; A minimum of 3 years experience... working in a legal and/or regulatory environment. RecommendationAdmission as an attorney or Advocate; Working knowledge...
a similar role in the Financial/Regulatory/Banking sector A relevant Bachelors degree that includes Legal, Compliance... but not a pre-requisite Approved FAIS compliance officer with the FSCA. Understands the core principles of an effective compliance...
Ensure designs comply with the relevant legislations and legal requirements. Project risk control Ensure formal record...
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