Legal & Compliance Assistant

Job Description

Applications are invited from suitably qualified and experienced persons for this position that has arisen at our Msasa Branch, reporting to the Legal & Compliance Manager. The successful incumbent should have the following attributes:

Qualifications, Knowledge, and Experience

• Bachelor of Accounting or related business degree,
• A minimum of 1-year post-qualification experience in an accounting, audit, enterprise risk management, or compliance environment,
• High level of proficiency with Microsoft Office, with specific reference to Microsoft Word, Excel, and PowerPoint,
• Good report writing and presentation skills a must; and
• Working knowledge of SAP will be an added advantage.

Personal Attributes

• The role requires an individual who is analytical and a problem solver, with excellent interpersonal skills.
• The successful candidate must be a self-starter with the ability to work with minimal supervision.

Duties Include

• Enterprise Risk Management – Assist with the implementation of Group and company risk management activities and strategies including risk mapping and monitoring,
• Insurance Policy and Claims Management – Assist with company insurance policy and insurance claims management and tracking,
• Internal Control Reviews and Reporting – Assist with formulation and implementation of periodic internal control review plans and reporting,
• Compliance – Assist with the implementation and monitoring of the Group compliance program which includes implementing and monitoring the Group Anti-Corruption Code, performing Know Your Customer (KYC) and due diligence procedures on third parties, and carrying out awareness and education programs with stakeholders including staff and third parties.

Applications, including a comprehensive CV, should be forwarded to: [email protected]

Closing Date: 11 July 2023