Legal, Compliance & Risk Management Officer
Careerline Recruitment
Job description
About the role
We are looking for a motivated Legal, Compliance, Risk & Regulatory Officer to support the legal, compliance, governance and risk functions of a leading financial services group operating in South Africa, Mauritius and the United Kingdom. Reporting to the Chief Legal & Compliance Officer / Group General Counsel, you will help ensure regulatory compliance and manage legal and operational risks across multiple jurisdictions.
Key responsibilities
- Provide legal advice, draft and manage commercial contracts, and oversee regulatory matters.
- Monitor compliance with applicable laws, regulations and industry standards in all operating regions.
- Support enterprise risk management, compliance monitoring and internal control frameworks.
- Assist with board, committee and corporate governance processes.
- Oversee AML/KYC compliance, regulatory reporting, inspections and remediation activities.
- Draft and maintain policies, procedures and governance documentation.
- Coordinate with regulators, external counsel and internal stakeholders on cross‑border legal and compliance issues.
Required profile
- Bachelor of Law (LLB) degree and admission as an Attorney of the High Court of South Africa.
- Minimum 3 years of experience in legal, compliance, risk or regulatory roles, preferably in a top‑tier law firm.
- Strong knowledge of financial sector legislation, AML/CFT requirements and corporate governance.
- Experience in investment management, asset management, banking, insurance or related sectors is advantageous.
Required skills
- Compliance Oversight
- Commercial Law
- Litigation
- Legal Interpretation
- Tax Law
- Retirement Fund Regulation
- FICA
- Legal Opinions
- Regulatory Frameworks
What we offer
- Values‑driven environment where ethics and governance are paramount.
- Exposure to evolving financial, tax and pension fund regulation.
- Opportunity to influence policy and strategic compliance.
- Professional development, mentorship and competitive remuneration.
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Published 3 weeks ago
Expires 1 month from now
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