looking for a dynamic, professional and pro-active legal bookkeeper. The head office is based in Rivonia experience in the same or similar role within a legal firm Must have Ghost Practice experience Must be
Must be familiar with Ghost Practice or a similar system and is comfortable doing invoices on the system
At least 3 years experience
Primarily a typist role (must be a quick typist)
assessing all associated issues in a transaction (Legal, risks, etc.)
Compliance Management
Strategic and Operational level - Risk Management implementation
Implement >Implement, drive and manage compliance
Legal / Risk / Compliance degree. CISA Membership an advantage advantage.
3-5 Years in a Compliance environment Managing a team
Financial operations, regulations agreements
FICA or AML compliance officer experience
SOX and Insurance Compliance experience
Manager seeks junior Compliance Officer with Asset Management / Wealth Management compliance experience The The Compliance Officer will be responsible for the group's day-to-day compliance with relevant legislations standards. Completed BCom with 2-3 years relevant compliance experience as follows: Assisting with regulatory FSP licence Compliance with collective investment schemes Compliance with FICA Compliance with POPIA Assist Assist with compliance training Assist with Compliance risk framework development Assist with various
accounting experience within the legal industry
To provide support to the Legal Claims Department; regarding the processing of High Risk claims. To quickly (Advantageous); and 2 years' experience in handling Legal Cost Insurance Claims Portfolio. Special Requirements all areas is required. Core Competencies Strong Legal Knowledge; especially in the following categories:
Johannesburg is searching for a Compliance Officer Cat II. Maintain a compliance framework in collaboration stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit queries Maintain the compliance procedures and manuals Conduct and report on compliance audits at Adviser registered and FSCA Compliance Officer In the possession of all appropriate SAIFM Compliance certification
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
To provide support to the Legal Claims Department; regarding the processing of High Risk claims. To quickly (Advantageous); and 2 years' experience in handling Legal Cost Insurance Claims Portfolio. Special Requirements all areas is required. Core Competencies Strong Legal Knowledge; especially in the following categories: