Job Description
About the Role
Our client seeks a meticulous and proactive Compliance Officer and Legal Support who thrives in a fast-paced financial services environment. The successful candidate will demonstrate exceptional attention to detail and possess strong organisational capabilities essential for managing complex legal documentation and compliance requirements.
Key Responsibilities
- Maintain monthly compliance registers for municipal rates, levies, and insurance obligations
- Monitor regulatory developments and prepare impact reports for management
- Ensure adherence to Financial Intelligence Centre Act (FICA) requirements
- Support internal compliance frameworks
- Know Your Customer (KYC)
- Anti-money Laundering (AML)
- Prevention of Organised Crime ACT(POCA)
- Conduct comprehensive due diligence investigations including Deeds Office searches, PEP screenings, CIPC checks, and credit assessments
- Draft and issue instruction letters to attorneys for new transactions and cancellations
- Review commercial and bond documentation, making necessary amendments in collaboration with legal counsel
- Coordinate execution of legal documents both in person and via digital platforms (DocuSign)
- Liaise with bond attorneys throughout registration processes to ensure timely completion
- Oversee delivery, receipt, and verification of original security documentation
- Prepare draft NDAs, mandates, and Service Level Agreements
- Maintain and update electronic client files and FICA documentation
- Input data into loan management systems
- Prepare meeting agendas, board packs, and meeting minutes
- Safeguard original loan agreements and security documents
- Respond to client inquiries and ensure timely follow-ups
Requirements
- Legal qualification (LLB or equivalent)
- Minimum 2-4 years’ experience in a legal environment, preferably financial services or property law
- Strong knowledge of compliance, South African property law, company law, and financial regulations
- Experience with Deeds Office searches, CIPC searches, and credit assessments
Qualifications
No formal education/certifications mentioned.
Salary & Benefits
No information provided regarding salary or benefits.
How to Apply
Click the green “Go Apply” button below to apply directly online with the employer.
About Legal Jobs in Cape Town Region
Cape Town is a thriving hub for legal professionals in South Africa, with many multinationals and local companies operating in the region. The job market trends for this field are generally strong, with an increasing demand for skilled lawyers and legal advisors. Typically, these roles require a strong educational background, combined with relevant work experience and a good understanding of the local legal landscape.
When it comes to salary expectations, it’s common for lawyers and legal professionals in Cape Town to earn between R500 000 to R1 million per annum, depending on factors such as their level of experience, the size of the company they work for, and the industry sector. However, salaries can vary widely, and actual figures may be higher or lower than these broad ranges. For example, senior lawyers in certain industries may earn significantly more, while entry-level professionals may start at a lower salary.
In terms of common skills required for this type of role, typically, lawyers and legal professionals need to possess strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. A good understanding of the law and regulatory requirements is also essential, particularly in industries such as financial services, technology, and manufacturing. Additionally, many companies require their lawyers to have experience working with technology and data analytics tools, as well as a basic understanding of digital transformation and its implications for business.
Many industries commonly employ lawyers and legal professionals in Cape Town, including the financial services sector, the technology industry, and manufacturing sector. The demand for skilled lawyers is also strong in sectors such as construction, energy, and natural resources.
For those looking to start or advance their careers in this field, there are many development opportunities available. Typically, lawyers can expect to progress through a series of roles, from junior lawyer to senior counsel, with experience gained along the way. Many companies also offer training programs and professional development opportunities to help employees develop new skills and expertise. With the right combination of education, experience, and skills, individuals in this field can enjoy rewarding and challenging careers in Cape Town and beyond.
This information provides general career guidance. Actual salaries and requirements vary by employer.
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