Legal and Compliance Officer - Johannesburg - Curiska

    Curiska
    Curiska Johannesburg

    1 day ago

    Default job background
    Description

    Hiring: Compliance Administrator in Legal and Compliance Department

    Job Summary:

    This position is ideal for recent graduates who have completed their articles or are newly admitted attorneys, with a strong interest in compliance.

    The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory requirements and internal policies.

    You will assist with various compliance tasks, regulatory reporting, and risk management efforts while gaining valuable exposure to compliance frameworks in a dynamic business environment.

    Key Responsibilities:

    • Regulatory Compliance Support
    • Compliance Reporting and Documentation
    • Risk Management
    • Assist with investigations into potential compliance breaches, including gathering relevant documentation and preparing summaries of findings.
    • Internal Controls and Audits
    • Training and Awareness
    • Legal and Compliance Administration

    Requirements:

    • A Law degree (LLB or equivalent) is required.
    • Completion of legal articles or recent admission as an attorney.
    • Additional qualifications or interest in compliance-related certifications (e.g., CCEP) is a plus.
    • Recent legal or compliance-related experience.
    • Exposure to regulatory frameworks, compliance procedures, or legal research.
    • Basis understanding of compliance laws, regulations, and corporate governance practices.
    • Familiarity with legal risk management and regulatory reporting requirements is a plus.

    Essential Skills:

    • Strong organizational and time-management skills, with the ability to manage multiple tasks effectively.
    • High attention to detail, accuracy, and efficiency.
    • Strong written and verbal communication skills.
    • Ability to handle sensitive and confidential information with discretion.
    • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and other office software.

    Personal Attributes:

    • Analytical: A strong ability to analyze and interpret legal and regulatory materials.
    • Proactive: Motivated to take initiative, learn, and improve compliance processes.
    • Collaborative: Enjoys working in a team environment and supporting the broader compliance function.
    • Ethical: High level of integrity and an understanding of the importance of compliance in a business setting.



  • Nedbank Johannesburg

    Ensure compliance with regulatory requirements in client-facing divisions. Provide advice and oversight to ensure risks are identified, assessed, and managed. · Job Responsibilities · BUILD RELATIONSHIPS WITH STAKEHOLDERS TO IDENTIFY AND MANAGE COMPLIANCE RISKS · DEVELOP A CLEAR ...


  • Micah Govender Developments Johannesburg

    Role Purpose · We are seeking a Compliance Officer to develop and implement a comprehensive compliance strategy aligned to our compliance monitoring plan. This will enable our MI business to honor its responsibility to comply with applicable regulatory requirements, ensuring that ...


  • Rand Mutual - RMA Johannesburg

    Compliance Officer at Rand Mutual Assurance · About the Role · We are seeking a qualified Compliance Officer to join our team in Rand Mutual Assurance. As a key member of the compliance department, you will be responsible for ensuring that our business operations comply with regu ...


  • Standard Bank of South Africa Limited Johannesburg

    Key Responsibilities: · Analyze operational activities within a functional area to identify compliance risks and ensure adherence to relevant Standard Bank Group compliance frameworks and standards. · Maintain a Business Unit specific Regulatory Universe to enable organization's ...


  • Standard Bank Group Johannesburg

    Job Summary · We are seeking a highly skilled Compliance Risk Management professional to join our team. The ideal candidate will have a strong understanding of regulatory requirements and banking products, as well as excellent communication and interpersonal skills. · Job Descrip ...


  • IOCO Johannesburg

    We're seeking a forward-thinking Senior GRC Consultant who's passionate about making a real difference in organisations. · This role goes beyond traditional consulting—it's an opportunity to shape the future of GRC practices across diverse industries and jurisdictions. You'll wor ...


  • Standard Bank of South Africa Limited Johannesburg

    Job Description · The key objective of this role is to ensure the execution of Compliance Risk Management processes and activities within Personal and Private Banking Credit SA, thereby maintaining a compliant environment that avoids operational losses, fines, penalties, or reput ...


  • Standard Bank Group Johannesburg

    Job Title: Compliance Risk Management Specialist · We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Standard Bank Group, a leading Africa-focused financial services group. · Your primary responsibility will be to enable the execution of Co ...


  • Complement Recruitment Johannesburg

    Financial Compliance Officer (Chartered Accountant) · Based in Johannesburg, Gauteng · We are seeking an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team. · The successful candidate will be at the forefront of ensuring regulatory com ...


  • Complement Recruitment Johannesburg

    **Financial Compliance Officer (Chartered Accountant)** · Complement Recruitment is seeking an experienced Financial Compliance Officer, Chartered Accountant to join our client's finance team based in Woodmead, Johannesburg, Gauteng. · The successful candidate will be at the fore ...


  • Nedbank Johannesburg

    To assist the Head of Markets Compliance with the management and oversight of compliance risk within the Markets business unit by ensuring adherence to applicable laws, regulations, internal policies, and procedures. · Key Responsibilities · Evaluate and ensure that relevant Mark ...


  • Coca-Cola Beverages Africa Johannesburg

    Coca-Cola Beverages Africa (CCBA) is seeking experienced professionals to fill two Senior Compliance Officer positions. These roles will oversee in-country compliance teams and interact closely with leadership at various levels, reporting directly to the Country Lead: Compliance. ...


  • Ananzi Johannesburg

    Hiring: Compliance Administrator · Location: Rosebank · Department: Legal and Compliance · Job Summary: · This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. · The Compliance Administ ...


  • H And S Labour Brokers Johannesburg

    Job Summary · In this role, you will be responsible for providing effective and efficient control and monitoring of all risk and compliance management activities within the company environment. · Duties & Responsibilities · Collaborate with Manager to identify and assess risks wi ...


  • Pepkor Lifestyle Johannesburg

    Legal and Compliance Officer - Fixed Term Contract · Pepkor Lifestyle is a dynamic consumer retail and consumer finance company committed to excellence, innovation, and compliance. · We are seeking an experienced Legal & Compliance Manager to oversee regulatory compliance, mitiga ...


  • Standard Bank of South Africa Limited Johannesburg

    Job Title: Compliance Specialist · About the Role · This position is responsible for assisting line management and the embedded business risk management function in providing advice to guide line management in discharging their responsibility to comply with applicable statutory, ...


  • Standard Bank of South Africa Limited Johannesburg

    About the Role · We are seeking a Compliance Specialist to enable the execution of Compliance Risk Management processes and activities within a specific business/functional area. The successful candidate will ensure that operations are compliant, avoiding operational losses, fine ...


  • Pepkor Lifestyle Johannesburg

    Job Title: Legal & Compliance Manager · Company Overview: · Pepkor Lifestyle is a dynamic and fast-paced consumer retail and consumer finance company committed to excellence, innovation, and compliance. · We are seeking an experienced Legal & Compliance Manager to oversee regulat ...


  • Coca-Cola Beverages Africa Johannesburg

    About Us · Coca-Cola Beverages Africa (CCBA) is a leading African Coca-Cola bottler, accounting for 40% of all Coca-Cola volumes on the continent. · We are a Non Alcoholic Ready to Drink (NARTD) market leader with an extensive footprint in Africa, employing over 17,000 employees ...


  • Goldman Sachs Bank AG Johannesburg

    **Compliance, Markets Compliance Officer, Senior Associate / Vice President Role** · Location: Johannesburg, Gauteng, South Africa · We are seeking an experienced Compliance Officer/Money-Laundering Reporting Officer to join our team in the Johannesburg branch of a leading global ...

Jobs
>
Johannesburg