SPECIALIST: LEGAL & COMPLIANCE
M-Ploy Global Resourcing
Centurion
19h ago
source : JustTheJob.co.za

SPECIALIST : LEGAL & COMPLIANCE SHORT and LONG-TERM INSURANCE INDUSTRY EXPERIENCE REQUIRED FIXED TERM CONTRACT POSITION FOR 12 MONTHS* LOCATION : CENTURION Position Type : 12 MONTHS FIXED TERM CONTRACT Salary : R 501 775 CTC PER ANNUM Closing Date : 26 MAY 2021 MAIN PURPOSE OF THE JOB To assist with providing legal advice and opinions, vetting agreements and business coordination requirements, identifying regulatory risks, assessing controls and conducting monitoring reviews.

To ensure that compliance risks identified during the risk identification stages and monitoring reviews, that remedial actions are tracked until completion and mitigation of risks.

QUALIFICATIONS AND EXPERIENCE Legal Degree and / or equivalent MINIMUM 2-4 years' experience as a Legal Advisor OR Compliance Officer in the SHORT and LONG-TERM INSURANCE industry is vital.

KEY PERFORMANCE AREAS 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 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;
  • Assist the Public Officer's office with tracking and collating statutory Returns and submissions; and Assist the Public Officer'
  • s office in terms of business, legal and governance matters on an ad-hoc basis as and when required Compliance Management Assist with Compliance and Risk Management Plans (CRMPs) on the new and updated key legislation and update the Regulatory Universe;
  • Update Compliance registers and findings log and follow up on outstanding items with the relevant teams; Assist the Compliance function in terms of business, legal and governance matters on an ad-hoc basis as and when required.

    Provide inputs to the Regulatory Universe. Assurance and Monitoring Compliance Training CRITICAL COMPETENCIES Microsoft Office Knowledge of risk management framework Knowledge / Experience of compliance systems / tools Knowledge of Compliance related legislation Knowledge of Business and Legal Principles and Interpretation Interpretation of statutes / law.

  • ADDITIONAL REQUIREMENTS Travel as and when required. Extended hours as and when required. Desired Skills : Short-Term and Long-Term Insurance advise and opinions vetting of Insurance documents identify regulatory risks Desired Work Experience : 2 to 5 years Desired Qualification Level : Degree About The Employer : The Employer is strict regarding the following criteria : - Must have a Legal Degree and / or equivalent - Must have a MINIMUM of 2-4 years'
  • experience as a Legal Advisor OR Compliance Officer in the SHORT and LONG-TERM INSURANCE industry.

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