Legal and Compliance Officer - South Africa
An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have: Three years’ post qualification Excellent team working skills Appetite to work with service providers in multiple jurisdictions Appetite to take on new tasks and gain experience in new areas The role shall include: Money Laundering Reporting Office (MRO) Reporting to FSCA Corporate secretarial work in South Africa Working with the investment banking and investment management teams in terms of reviewing NDAs, engagement letters and terms sheets Maintaining internal resources, including internal templates for legal contracts. Maintaining records of contracts executed by the firm Managing any claims or litigation Managing relationships with external law firms Helping to uphold best practice in the investment banking and investment management teams Managing the process of KYC on by external parties Miscellaneous legal related work, eg., reviewing employment contracts, employee stock grants Reviewing investment agreements and ancillary documents (including legal opinions) related to flagship fund and overseeing process for satisfaction of CPs Monitoring the relevant legal framework(s) and developments and ensuring compliance of the company and its sub-entities.
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