Legal Compliance officer - Johannesburg Verfied

Salary Negotiable Johannesburg, Gauteng Johannesburg, Gauteng more than 14 days ago 09-07-2014 9:28:55 AM
06-08-2014 9:28:55 AM
Legal Compliance Officer – Banking / Financial Industry Johannesburg Gauteng

Our client is looking for a Legal Compliance officer with Banking / Financial Industry related experience in Johannesburg

Salary – Very Negotiable (POSITION VERY URGENT)

Min Requirements / Education:

• Matric
• Knowledge of FICA will be an advantage
• A banking or legal qualification will be an advantage
• Experience in a financial institution will be an advantage

Job Descriptions and Requirements:
• Provide assurance that Customer legal and regulatory requirements are met
• Provide legal assistance to Bank business units
Duties and responsibilities:
• Examination of customer documents to ascertain compliance with legal and FICA checklists, and reporting findings
• Providing advice in meeting legal compliance requirements
• Providing advice in adhering to Bank policies and procedures
• Communication with business units
• Responding to legal queries from business units
• Providing timeous quality service to business units
• Managing expenses within budget

Skill and Attributes:
• Computer literacy, including Word
• Ability to examine standard legal documents
• Attention to detail; eliminating errors
• Ability to co-operate with colleagues and work in a team
• Communication skills