Quantitative, financial, and accounting knowledge is preferred
To act as the Executive for Legal and Compliance, with an emphasis on Company functions on Payment solutions. To provide guidance, structure, and leadership to the Legal and Compliance teams
Support the Senior Manager in the development and implementation of the Risk Management Strategy.
Plays an advisory role on all risk management related issues within the company, ensuring that there are the necessary monitoring mechanisms and control measures in place to mitigate risk.
- Conducting Legal reviews of agreements and wordings.
- Drafting standard templates of agreements and updating the templates from time to time.
- Providing Legal advice on areas specific to online processing and transactions.
- Writing Legal opinions for topics raised by the business.
- Assessing Legal regulatory changes on the day-to-day activities
- Conducting end to end Compliance and high risk transaction monitoring.
- Completing Compliance reporting.
- Updating Legal and Compliance Policies
- Identifying opportunities to assist the business timeously, efficiently and in an effective manner.
- Attending to and participating in Legal, Risk and Compliance risk assessments.
- Attending to Legal, Risk and Compliance queries.
- University degree
- Admitted Attorney
- Experience in the financial services industry
- general insurance or compliance would be advantageous
- Attention to detail required.
- Sound analytical skills.
- Strong organisation skills.
- Excellent communication skills and presentation
- High level of commitment and ability to work under pressure.
- Solution-oriented with a proactive
- efficient and independent work style.
- Fluent in English.
- Degree
Responsible for driving legal projects and activities relating to risk management
