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Legal & Compliance (Johannesburg)

Legal Compliance

Banking / Merchant banking (58)
Strategy in Banking (12)
Analysts - Financial Markets (44)

Finance Professionals (89)

Consulting (11)

Corporate (15)

Human Resources /
Office Support (13)


Engineering (3)

Marketing/Sales/Research(22)

Information Technology /
Telecoms (66)


Legal & Compliance (18)

Temp / Contract(42)


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Legal

ASSISTANT GROUP COMPANY SECRETARY
For Multi-national. Provide strategic and proactive advice to board and business relating to corporate governance/compliance and company secretarial services. CIS/ relevant degree, 5 years Company Secretarial experience in listed company. AA ONLY.

marianne@premier.co.za Ref. 019

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LEGAL INFORMATION PROTECTION OFFICER
For bank. Responsible for protection of personal information, achieving compliance with PPI, liaise with relevant industry bodies & aligning data governance principles for group. Legal Degree + 5 years’ experience in IT & Data Privacy Laws experience.

marianne@premier.co.za Ref. 019

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ASSISTANT COMPANY SECRETARY
For investment bank. To execute statutory maintenance of companies; manage a portfolio of companies, comply with the Companies Act and Banks Act, update company register etc and attend meetings& take minutes. Draft necessary correspondence to advise SARB & conduct necessary research relating to governance, legislation etc Completed CIS/LLB + 5 years Assistant Company secretarial experience in corporate/consulting/professional services or finance sector.

marianne@premier.co.za Ref. 019

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FRAUD INVESTIGATOR
For bank. To identify, report and mitigate fraud, establish fraud trends and report incidents to management and SAPS etc. Ensure strict confidentiality of investigation. Relevant degree/diploma + 3 years fraud experience in banking/financial services sector

marianne@premier.co.za Ref. 019

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LEGAL COLLECTIONS MANAGER
R neg. Senior legal collections expert sought by bank to manage delinquent debt management, legal collections strategy, legal collections process and manage staff. Legal Degree, admitted/qualified Attorney plus 4–7 yrs’ legal collections experience essential.

mandy@premier.co.za Ref. 015

SENIOR ASSOCIATE – MERGERS & ACQUISITIONS (MINING RESOURCES)
Top legal firm seeks senior associate. Would be responsible for drafting, commenting & negotiating on various transactional agreements, conducting due diligence investigations, negotiating terms, managing client relationships, drafting opinions etc. Requirements: Admitted Attorney + at least 4 years’ relevant post articles experience.

marianne@premier.co.za Ref. 019

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CONSULTANT COMPANY SECRETARY
Multinational seeks consultant company secretary to provide company secretarial service to internal clients, subsidiary companies and administrative support to Company Secretary and Senior Manager. Main duties: Attend all management, investment sub committee and board meetings, take minutes and formulate written resolution. Research and develop ethics strategies for the organization as well as risk analyses. Handle the day to day activities pertaining to the proper corporate governance of the organisation and administer statutory secretarial functions of the group. Requirements: BA Law / LLB degree + 3 - 5 years relevant corporate business experience. AA only.

marianne@premier.co.za Ref. 019

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CONSULTANT/LEGAL ADVISOR
For bank. To manage, co-ordinate and execute all tasks relating to compliance with Bank’s Act, manage SARB banking supervision relationship, provide legal advice to business units, assist Company Secretary etc. Requirements: Admitted Attorney + 10 years’ post admission experience, with at least 5 years in corporate environment. Previous experience as either a Corporate Legal Advisor or Company Secretary or Compliance Officer is essential. Legal & compliance background companied with company secretarial would be ideal.

marianne@premier.co.za Ref. 019

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FIDUCIARY SPECIALIST – PRETORIA & DURBAN
For financial institution. To draft and market wills and estates planning as part of a full range of fiduciary services for purposes of creating and identifying new business opportunities, capturing potential future business (estates, trusts) and generating fees. To set down and refine processes in the business to minimise potential future negative claims against the business. Requirements: LLB/Legal degree, postgrad qual in tax pref, + 5-8 years all round experience including estates administration and wills drafting. EE only.

marianne@premier.co.za Ref. 019

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LEGAL ADVISOR (Petrochemical) - JHB
Large Petroleum Organisation requires a suitably qualified and experience Legal advisor to be based in their JHB office. LLB + Admitted Attorney + member of regional Law Society. Min 4 years plus post qualification experience working in a medium to large commercial law firm. Strong negotiating, drafting and advising skills. Oil Company experience preferable. R450k neg.

michelle@premier.co.za Ref. 040

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HEAD OF FIDUCIARY TRUST
For financial institution. To manage, organise, control and plan and improve the overall operational efficiencies of the trust. To participate in and implement the strategic vision for the division. Requirements: BCom / LLB / CA + minimum 10 years relevant management experience in banking and fiduciary with related business acquisition and operations experience. EE only.

marianne@premier.co.za Ref. 019

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SENIOR CORPORATE LEGAL ADVISOR
For investment bank. Negotiate at high level, draft complex agreements & provide legal opinions. Admitted Attorney + extensive high level commercial legal, negotiation & business skills also including ISDA agreements experience from bank/top law firm.

marianne@premier.co.za Ref. 019

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PAYMENT STRATEGY & REGULATION MANAGER
For bank. Align payment strategy & regulations in local & African countries. Analyse risks, international trends & relevant payment legislation & manage staff. Legal Degree + payment experience from legal & risk perspective in financial institution.

marianne@premier.co.za Ref. 019

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SENIOR ASSOCIATE,
FRAUD INVESTIGATIONS SERVICES, INVESTIGATIONS

Top Auditing Firm seeks a Senior Associate, Fraud Investigations Services, Investigations to perform the following: Conduct forensic investigations Create fraud awareness by doing presentations to clients Take responsibility for the presentation of client deliverables Focus on sales Identify opportunities of existing & new clients and seek sales opportunities Keep abreast of specific competitors' business development Minimum Requirements: Legal or Forensics qualification Minimum of 3 – 5 years Forensics experience from a corporate/financial/auditing environment is essential

marianne@premier.co.za Ref. 019

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ASSISTANT MANAGER : FRAUD INVESTIGATION SERVICES, LEGAL
Top auditing firm seeks an Assistant Manager – Fraud Investigation Services to : Assist companies to investigate allegations of fraud and financial irregularity and in tracing and recovering assets Assist companies evaluate, develop and execute their fraud prevention strategies Will be involved in fraud detection, investigation and prevention Conduct investigations and manage multi-disciplinary teams Generating new business Minimum Requirements: Qualified attorney/relevant legal qualification 3-5 years relevant forensic experience from a banking/finance/corporate environment is essential Experience in managing teams

marianne@premier.co.za Ref. 019

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Compliance

COMPLIANCE MANAGER
For bank. To monitor compliance risk management process & evaluate effectiveness, implement compliance risk strategy /policies/ standards/ procedures, identify shortcomings and ensure implementation of corrective actions. Requirements: LLB (business qual ideal) + 5 years’ compliance management exp from the banking sector.

marianne@premier.co.za   Ref. 019

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PLEASE NOTE:

The following positions are based in South Africa, unless stated otherwise. Foreign nationals applying for positions within South Africa will require a valid South African work permit. For information regarding South African work permits refer to the South African Department of Home Affairs

website:www.dha.gov.za
(follow the scarce skills link), www.accurateimmigration.com (follow the South Africa link).




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