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  • Posted: Oct 5, 2023
    Deadline: Not specified
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  • TFG (The Foschini Group) is a South African fashion lifestyle retailer & comprises of 22 fashion forward brands. Our range includes some of the leading fashion, home wear, sportswear, cellular and jewellery brands in the country, as well as a host of innovative financial services. TFG comprises of the following 22 exciting retail brands; @home, @homelivi...
    Read more about this company

     

    Legal Compliance Administrator

    Position Description:

    • A contract position has become available within the Legal Compliance department of TFG Finance and Advisory.

    Your responsibilities will be to:

    • Assist with the facilitation of legal compliance for credit legislation, financial services legislation, financial intelligence legislation and consumer legislation (SA, Rest of Africa and Globally)
    • Conduct legal compliance monitoring (both physical and automated) in relation to credit, financial services, financial intelligence, consumer, and privacy legislation under the guidance of the Legal Compliance Specialists
    • Assist in any clarification meetings with the business regarding monitoring findings
    • Responsible for choosing monitoring samples and interrogating any automated monitoring results as a first line of monitoring
    • Responsible for managing and uploading Consumer Goods and Services Ombud (CGSO) complaints and their distribution to the relevant stakeholders in the business
    • Monitor and advise the Legal Compliance Specialists of any legislative changes including amendments and new laws
    • Assist the Legal Compliance Specialists with assessing the potential impact of legislative changes on the business
    • Conducting research and news scanning to aid the Legal Compliance Specialists with regulatory monitoring
    • Accurate, complete, and timely reporting of significant matters.  Reporting on results relating to CGSO complaints to the business and the Legal Compliance team
    • Registered as the Money-Laundering Officer and responsible for reporting
    • Highlight any non-compliance concerns to the Legal Compliance Specialists through monthly legal compliance reports
    • Deliver training as and when where required
    • Assist in the drafting of training which is user-friendly for head office and stores
    • Monitor the efficacy of training and propose changes to improve efficacy

    To apply you need to have:

    • A minimum of 1 - 3 years’ experience preferably within a legal compliance team across multiple jurisdictions
    • Relevant qualification (LLB/Law degree)
    • Admitted attorney/qualified legal practitioner
    • Prior compliance experience is advantageous
    • Team player
    • Great interpersonal skills
    • Excellent communication skills
    • Ability to manage time effectively and sticking to deadlines
    • Attention to detail
    • Technically savvy
    • Willing to learn

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to TFG (The Foschini Group) on careers.peopleclick.eu.com to apply

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