Specialist: Legal & Compliance (12 Months Fixed Term Contract)

SUMMARY:
To assist with providing legal advice and opinions, vetting agreements and business coordination requirements, identifying regulatory risks, assessing controls and conducting monitoring reviews within company

POSITION INFO:

JOB DESCRIPTION

Legal Advisory Services

• Provide legal advice and legal opinions to business on proposed business arrangements;
• Once a business arrangement is approved, provide legal advice regarding structure and contracts in line with legislative requirements.
• Review, draft and/or vet contracts / agreements as and when required.

Assist with Legal Recoveries

• Conduct monitoring reviews on company and company policies and agree on recommended remedial actions with business
• Conduct reviews on AML/CFT (FICA) reporting obligations to the Financial Intelligence Centre (FIC)

Governance Coordination

• Assist with Governance and coordination requirements of policy reviews, updating the Policy Register, coordinating with Company Secretarial regarding;
• Assist with Business Coordination within the Public Officer’s office in terms of documentation, collation and tracking submissions thereof;

Compliance Management

• Assist with Compliance and Risk Management Plans (CRMPs) on the new and updated key legislation and update the Regulatory Universe;

Assurance and Monitoring

• Conduct monitoring reviews on company and company policies and agree recommended remedial actions with business
• Conduct reviews on AML/CFT (FICA) reporting obligations to the Financial Intelligence Centre (FIC) 6. Compliance Training

JOB REQUIREMENTS

Preferred Minimum Education and Experience

• Legal Degree and / or equivalent

• 2-4 years’ experience as a Legal Advisor / Compliance Officer in the short and long-term insurance industry.

NB! This job is now closed. You can apply for other jobs by uploading your CV.