Jobs
>
Johannesburg

    Legal Advisor: Compliance Management - Johannesburg, South Africa - TalentCru

    talentCRU background
    Description

    The main purpose of the job is to provide legal support in respect of the company's compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information Act (PAIA). Thus, ensuring that all compliance related matters are timeously and appropriately identified, mitigated, and reported, so as to achieve the company's continuous compliance with relevant laws, regulations and internal policies.

    1. Management of the company's promotion of access to information responsibilities in terms of PAIA, inclusive of:
      • The development of a PAIA Manual;
      • Receipt and management of PAIA requests;
      • Analysis of PAIA requests and formulating legally sound recommendations on responses thereto;
      • Maintenance of a register of PAIA requests and relevant activities;
      • PAIA reporting;
      • Liaising with the Information Regulator on any other matters related to PAIA; and
      • Provision of legal and administration advice related to PAIA.

    2. Management of the company's protection of personal information responsibilities in terms of POPIA, inclusive of:

      • The development and/or maintenance of the POPIA Management Framework and tools;
      • Management of POPIA related queries (internal and external);
      • Receipt, consideration and administration of POPIA requests, complaints and/or data breach notifications;
      • Investigation of reported Data Breaches in line with the company policy;
      • Maintenance of POPIA related registers i.e. operators, complaints, data breach, requests etc;
      • Liaising with the Information Regulator on any other matters related to POPIA; and
      • Provision of legally sound advice on POPIA related matters.

    3.Compliance Management, which includes:

      • Development and maintenance of the company compliance framework and program;
      • Supporting the development and maintenance of the company Regulatory Universe;
      • Overseeing the development and implementation of compliance risk management plans;
      • Development and implementation of a compliance monitoring program;
      • Compliance reporting;
      • Conducting compliance awareness programs, including related training; and
      • Providing legally sound compliance related advice]

    4. Ad hoc functions, which include:

      • Serving on the Data Protection and Records Management Forum.
      • Assisting the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints lodged in terms of the company Fraud Prevention Policy.
      • Provision of support in relation to the management or the company Intellectual property portfolio: governance framework, registration, enforcements etc.
      • Provision of legal advice on a variety of legal matters.
    • LLB
    • Admitted Legal Practitioner.
    • A minimum of 3 years post qualification experience in a legal role.
    • Thorough knowledge and understanding the PAIA and POPIA, with at least 2 years prior experience in dealing directly with relevant requests, processes and reporting.
    • Knowledge and understanding the Compliance Institute of SA Compliance Framework.
    • Experience in legislative interpretation and implementation.
    • Knowledge and understanding of the company's mandate and enabling legal framework i.e. APA and PFMA;
    • Proficiency in MS Office
    • Compliance management experience
    • POPIA / PAIA training
    • Certificate in compliance management
    • Registration with the Compliance Institute of SA(CISA)

    Skills and Personal Attributes

    • Deadline driven with high level of accuracy and meticulous attention to detail
    • Unquestionable ethics, integrity and commitment
    • Facilitation and presentation skills
    • Investigative skills
    • Exceptional drafting / writing skills
    • Excellent verbal and written communication in English
    • Excellent interpersonal skills
    • Ability to work under pressure, independently and as part of a team
    • Analytical and problem solving skills
    • Innovative and computer savvy
    • Initiative and result driven
    • Attention to detail
    • Decisive

  • FirstRand

    Compliance Manager

    2 days ago


    FirstRand Johannesburg, South Africa

    Job Description · To ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. · Ensure adherence of organisat ...

  • Initiate international

    Compliance Manager

    2 days ago


    Initiate international Johannesburg, South Africa

    Are you a master of rules and regulations, ready to take on the exciting world of **iGaming**? Do you have a passion for compliance and a keen eye for detail? We have an incredible opportunity for you to join a leading **iGaming** company based at their offices in **Johannesburg* ...

  • Nedbank

    Compliance Manager

    1 day ago


    Nedbank Johannesburg, South Africa

    **Requisition Number and Talent Aquisition Number** · - REQ**:133711** · - Location: Sandton, Johannesburg- Closing Date: 15 May 2024- Talent Acquisition**:Saranya Govender** · - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Mana ...

  • Secondments

    Compliance Manager

    1 day ago


    Secondments Johannesburg, South Africa

    **Role Purpose**: · Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen "Tone at the Top" with country and business leadersh ...

  • Nedbank

    Compliance Manager

    2 days ago


    Nedbank Johannesburg, South Africa

    **Job Classification** · - **REQ: Refilwe Falatsi**: · - **Closing Date: 23 February 2023**: · - **Division: Wealth Centre - Compliance**: · - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** · - Job Family- Risk, Audit and Co ...

  • RELX

    Compliance Manager

    2 days ago


    RELX Johannesburg, South Africa

    Reed Exhibitions (Pty) Ltd · Position: Compliance Manager · Reporting to: Financial Director and Managing Director · - Department: Admin · Your position is Compliance Manager for Reed Exhibition Group and you are expected to perform the duties as detailed in your job description ...

  • Mantis Security

    Compliance Manager

    7 hours ago


    Mantis Security Johannesburg, South Africa

    **ADVERT- SECURITY COMPLIANCE MANAGER** · Skills Required · - Excellent communication skills · - Excellent interpersonal skills · - Good command of English language · - Computer literacy · - Ability to handle high pressure. · - Handling of all incidents and repost writings. · - I ...


  • Taylored Appointments Johannesburg, South Africa

    Reporting to the Executive: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and in ...


  • Recruiter Ruth | Performability Recruitment Johannesburg, South Africa

    A leading provider of transaction channels between formal business and un-banked and under-banked individuals is on a journey to find a strong, assertive Group Compliance Manager. · Qualification and Experience · LLB, BCom Honours or relevant Risk Management related Degree or equ ...


  • People Source Johannesburg, South Africa

    This role is responsible for managing the organisations compliance team to ensure employees and the company comply with all industry guidelines, regulatory requirements, and ethical standards. The role is responsible to manage the development and implementation of the Compliance ...


  • Kalese Consulting Johannesburg, South Africa

    Key Purpose of the Role · The Senior Compliance Manager will be responsible for managing compliance frameworks and programmes within the Nutun group. The position offers exposure to various international compliance regimes, including the US, the UK and Africa. · 2. Qualifications ...


  • Sanlam Johannesburg, South Africa

    Who are we? · Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide ...


  • Vivo Group Johannesburg, South Africa

    **Manager: Legal, Risk and Compliance** · To oversee and manage the Legal, Risk and Compliance department for the organisation to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigation. · **Key Performance Areas (KPAs). ...


  • TransUnion Johannesburg, South Africa

    TransUnion's Job Applicant Privacy Notice · **What We'll Bring**: · The Compliance Training Management Analyst position will work with our Learning Management System in executing our annual Enterprise Compliance training and actively run the day-to-day operations. · **What You'll ...


  • SDO Mocambique Johannesburg, South Africa

    **Job Purpose** · - Ensure that the Company complies with its outside regulatory requirements and internal policies. · - Responsible for the corporate governance procedures and ensuring each department has properly documented control procedures in place and that these are updated ...


  • Hogan Lovells Johannesburg, South Africa

    Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. · ROLE · DESCRIPTION · The Compliance Learning and Development Manager ("L&D Manager") is primarily responsible to manage the team members and the deliverables for the Compliance ...


  • Edge Executive Search Johannesburg, South Africa

    The purpose of a Group Legal and Compliance Manager is to ensure that a company or organisation complies with all relevant laws and regulations governing its operations. This role typically involves overseeing legal matters and compliance initiatives across all departments within ...

  • Secondments Recruitment

    Compliance Manager

    2 days ago


    Secondments Recruitment Sandton, South Africa

    **Job Advert Summary**: · To assist the Head: Group Compliance in the execution of compliance duties and to proactively safeguard the Bank against any compliance risks by ensuring compliance with regulatory requirements, including amongst others, Acts, regulations, policies and p ...

  • Quality Connect Staffing

    Compliance Manager

    2 days ago


    Quality Connect Staffing Sandton, South Africa

    Acting as an independent business partner, the Compliance Manager will support and advise management and staff, ensuring the business fulfills its duty to comply with outside regulatory and legal requirements, and with internal policies and standards, empowering the business to m ...

  • Asource

    Compliance Manager

    2 days ago


    Asource Sandton, South Africa

    **Qualification and Experience** · Legal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous. · 3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector. · Previou ...