Bidvest Recruits Legal Compliance Officer

Posted on :

10 Jul, 2014

Category :

Legal Jobs in South Africa

Requirement Overview
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;


Skills, Experience and Education
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


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


Job Title: Legal Compliance Officer
Reporting To: Di Crawley, Company Secretary
Region: Gauteng
Location: Corporate Office, Braamfontein


How to Apply

Click here to apply online
Application Closing Date: 2014/07/20

Anybody asking you to pay money to schedule your interview or offer you job may be a scam

Jobs in South Africa | SA Jobs | Companies | Jobs in SA