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  • Posted: Aug 31, 2020
    Deadline: Not specified
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    Spartan is a 35 year old finance company - that only serves Small & Mid-sized businesses by providing: ... Growth Finance [projects and contracts] ... Asset Finance [equipment/machinery/technology/software/office fit-outs] ... Working Capital Finance [bridging finance or re-financing] And if your business sells equipment/machinery/technology/softw...
    Read more about this company

     

    Legal & Compliance Officer

    Purpose of the Role

    • To fulfil the credit compliance function in transaction execution, post-transaction monitoring and support for recoveries.

    Job Description

    Spartan requires a Legal & Compliance Officer to fulfil the legal function in transaction execution, post-transaction monitoring and project management for recoveries: 

    • Assisting with the vetting of the terms and conditions of deals from a legal perspective prior to the Credit Committee approving a deal
    • Performing KYC/FICA/AML/PEP checks on clients
    • Drafting legal agreements and related documents from standard templates (e.g. Loan Agreements, Pledge and Cession Agreements, Guarantees, etc.)
    • Instructing attorneys to attend to the registration of securities (e.g. mortgage bonds, special notarial bonds, etc.)
    • Liaising with colleagues regarding conditions, implementation and execution of deals
    • Ensuring compliance with all other conditions of a deal prior to disbursing funds on a deal
    • Assisting with general recovery matters (e.g. Sending letters of demand, liaising with external attorneys, etc.)
    • General monitoring of portfolio 
    • Provide legal advice and services to the organisation and its employees in corporate and commercial matters
    • Draft Term Sheets, ensuring they encapsulate the terms of the credit approval and perform general administration in respect of the facility agreement preparations and finalisation
    • Attend to queries from credit analyst, operations and clients, providing legal expertise to the Credit Committee
    • Draft documentation including regulatory required documents, non-standard security agreements and resolutions.
    • To ensure that all client documents are up to date and signed off correctly and all required information is loaded onto the system 

    Required Qualifications

    • Admitted Attorney
    • Law Degree
    • 5 year’s work experience

     Desired Skills

    • Obsessive about controlling documentation - understands the impact of incorrect compliance paperwork
    • Attention to deal - OCD when it comes to details
    • Organized & professional work ethic Ability to take initiative and learn quickly
    • Excellent communication skills (verbal and written)
    • Comfortable in engaging with customers at all levels
    • Comfortable dealing with conflict and litigation related to recoveries.
    • Techno Savvy

     Remuneration

    • Commensurate with market and years’ experience

     Application Requirements

    • CV
    • Motivation Letter

    Method of Application

    Interested and qualified? Go to Spartan on spartan.recruiterbox.com to apply

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