The Compliance Officer ensures that the law firm operates within the legal, ethical, and regulatory frameworks applicable to the South African legal profession. This role focuses on implementing and monitoring compliance programs, mitigating legal and reputational risks, and ensuring adherence to the Legal Practice Act, FIC Act, POPIA, and other relevant legislation.
Regulatory Compliance Monitor and ensure the firm’s compliance with the Legal Practice Act , Rules of the Legal Practice Council (LPC) , and FICA requirements. Oversee client onboarding , KYC (Know Your Client) , and AML (Anti-Money Laundering) processes. Maintain up-to...