YES Intern: Legal Compliance
TFG Cape Town, Western Cape
Job Description
- The main purpose of the job is to facilitate legal compliance in relation to the National Credit Act, Financial Intelligence, Consumer Protection Act and Financial Services Related legislation.
- This role will also assist with facilitating and managing legal compliance in Rest of Africa.
- Drafting summaries of regulatory changes and their impact on the business
- Conduct legal compliance monitoring (both physical and automated) and reporting in relation to credit, financial services, financial intelligence 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
- Conducting research and news scanning to aid the Legal Compliance Specialists with regulatory monitoring
Requirements
- Relevant qualification (LLB/Law degree).
- Prior compliance experience is advantageous.