Legal & Compliance Officer (Ref: ZHLCO)
Remuneration: Market Related

Position in the Financial sector in Randburg - Gauteng
Posted On Monday 12 August 2019
Job Description:

A Financial Services company is looking for a Legal & Compliance Officer (Admitted Attorney with an LLB degree). Fulfil the credit compliance function, pre and post-transaction monitoring, support for recoveries, assist with vetting of the terms & conditions etc. A minimum of  1 – 3 years post qualification and being an Admitted Attorney is essential for this role. The position is based in the Northern Suburbs.

Main job function

Administer and manage the loan operation activities

Assist with the vetting of the terms and conditions of deals from a legal perspective prior to approval

Perform KYC/FICA/AML/PEP checks

Draft legal agreements and related documents from standard templates

Instruct attorneys to attend to the registration of securities

Liaise with colleagues regarding conditions, implementation and execution of deals

Ensure compliance with all other conditions

General monitoring of portfolio




Admitted Attorney


1 – 3 years’ post-qualification experience, preferably in a law firm 

A Consultant will be in touch if you are shortlisted for the position.  Please consider your application unsuccessful should you not have been contacted within 2 weeks.  We will keep your CV on our database and contact you should you match the criteria of any other vacancies.

Please contact Zita Hilson