Legal Risk Banking Consultant (Cape Town)Investec • Cape Town, ZA

No longer accepting applications

Legal Risk Banking Consultant (Cape Town)

Investec • Cape Town, ZA

29 days ago

Job description

Job title : Legal Risk Banking Consultant (Cape Town)

Job Location : Western Cape, Cape Town

Deadline : December 03, 2025

Quick Recommended Links

Jobs by Location
Job by industries

Description

Manage the legal risk of the bank whilst maintaining commerciality, which includes, inter alia, instructions of bonds, authorizing payments, vetting documents and drafting guarantees. Perusing entity documents to establish locus standi of the entity entering into the contractual obligation.

Key Responsibilities

Provide a legal advisory and support service with regards to : Instalment sale agreements, Secured and unsecured loans, home loans, building bonds, commercial properties, commercial developments etc.

Instructing bonds to panel attorneys and managing the file until registration, including liaising with attorneys and managing queries, checking signed loan documents and ensuring all special conditions in the loan agreement are fulfilled prior to bond registration

Advising banking consultants on legal aspects of deal structure

Drafting nonstandard clauses for agreements

Vetting of documents and authorizing payments

Review credit minutes and ensure that all condition precedents on minutes are fulfilled, and security is perfected

Review property valuations and ensure that all valuation conditions are fulfilled

Qualifications, Experience and Skills

Bachelor of Law, Admitted Attorney and Conveyancer

2 to 4 years conveyancing experience

Good general commercial law background and experience

Working knowledge of FICA and NCA

Experience in contract law and drafting of contracts

Banking experience and corporate legislation an advantage

Law / Legal jobs

Create a job alert for this search

Consultant Cape Town • Cape Town, ZA

Related jobs

Legal / Finance Analyst (Cape Town)

The Legends Agency • Cape Town, Western Cape, South Africa

We need a high-level Legal / Finance Analyst (or two roles, depending on market), with experience in construction / business law and financial oversight for medium to large operations.Must be able to w...Show more

Last updated: 30+ days ago • Promoted

Legal Advisor Cape Town

Old Mutual Finance • Cape Town, Western Cape, South Africa

We are currently recruiting for a Legal Advisor Specialist to join our team in Cape Town.This role is responsible for providing advanced or specialist legal support. It also partakes in actions rela...Show more

Last updated: 30+ days ago • Promoted

Legal Counsel - (On-Site) Legal P&C & L&H Reinsurance

Swiss Re • Cape Town, Western Cape, South Africa

As Legal Counsel in our P&C & L&H Reinsurance Advisory EMEA team, you will be a trusted legal partner to our business units across the region, with a primary focus on South Africa.You will enable s...Show more

Last updated: 12 days ago • Promoted

Claims Processing Consultant

Telesure Investment Holdings (Pty) Ltd. • Cape Town, Western Cape, South Africa

Woodstock, Western Cape - R120,000 - R360,000.Clear criminal and credit record.Knowledge of microinsurance claims and complaints regulations. Knowledge of Treating Customers Fairly principles.Additi...Show more

Last updated: 30+ days ago • Promoted

Emea Reinsurance Legal Counsel — Governance & Strategy

Swiss Re • Cape Town, Western Cape, South Africa

A leading global reinsurance company is seeking a Legal Counsel in Cape Town.In this role, you will serve as a trusted legal partner, manage legal aspects of reinsurance initiatives, and ensure com...Show more

Last updated: 2 days ago • Promoted

Financial Advisor and Risk Consultant

Ultra Personnel : Pharmaceutical, Insurance, Engineering • Cape Town, Western Cape, South Africa

Leading organisation within the investments and financial services industry requires a Risk Consultant for the Western Cape branch. Minimum 5 years’ experience as a Broker Consultant or Life Insuran...Show more

Last updated: 30+ days ago • Promoted

Head of Compliance, Risk and Regulatory Affairs

Black Pen Recruitment • Cape Town, Western Cape, South Africa

The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading and overseeing all compliance, risk and regulatory aspects across the group.The role ensures that our ...Show more

Last updated: 30+ days ago • Promoted

Legal Counsel & Litigation Management / Constr

Time Personnel • Cape Town, Western Cape, South Africa

Have you formed part of a Legal Team assisting in areas of Project Finance or Banking & Finance?.Renewable energy or Construction experience, dispute management and litigation experience will be hi...Show more

Last updated: 30+ days ago • Promoted

Legal Counsel - (On-Site) Legal P&C & L&H Reinsurance

Swiss Re - Schweizerische Rückversicherungs-Gesellschaft • Cape Town, Western Cape, South Africa

Legal Counsel - (On-Site) Legal P&C & L&H Reinsurance.Are you a qualified legal professional looking to apply your expertise in a dynamic global reinsurance environment? Join our Legal P&C & L&H Re...Show more

Last updated: 13 days ago • Promoted

Legal Risk & Compliance Specialist

Bridgena Barnard & Associates • Cape Town, Western Cape, South Africa

A legal consultancy firm in Cape Town is seeking a Risk & Compliance Officer for a permanent mid-level position.The ideal candidate will have a degree in Law or a related field and experience in a ...Show more

Last updated: 16 hours ago • Promoted • New!

Legal and Compliance Officer 2 - Insurance - Cape Town

AGC Recruitment Pty Ltd • Cape Town, Western Cape, South Africa

Legal and Compliance Officer 2 - Insurance - Cape Town.Our client, in the insurance industry, has an opportunity for an experienced Legal and Compliance Officer who will report to the Global Head o...Show more

Last updated: 23 days ago • Promoted

Legal and Compliance Advisor

Datafin IT Recruitment • Cape Town, South Africa

A forward-thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital financial infrastructure through a unified platform is seeking a Senior Legal and ...Show more

Last updated: 13 days ago • Promoted

Claims Consultant Cape Town

Ultimate Search Consultants • Cape Town, Western Cape, South Africa

Fully Qualified Claims Consultant Required for - Personal / Domestic Insurance.NQF 4 Short Term Insurance and RE 5 is a Must to be considered. Administer complete claims process according to defined...Show more

Last updated: 30+ days ago • Promoted

Senior Claims Consultant

Status Staffing • Cape Town, Western Cape, South Africa

Our client based in Cape Town is looking for a Senior Claims Consultant that has their RE5 and is FAIS compliant with 3 years commercial claims experience. Microsoft Office (Word, Excel).Matric or e...Show more

Last updated: 30+ days ago • Promoted

Emea Reinsurance Legal Counsel : P&C & L&H Expert

Swiss Re • Cape Town, Western Cape, South Africa

A leading reinsurance company is seeking an experienced Legal Counsel to provide legal support primarily in South Africa. You will draft legal documents, advise on regulations, and manage legal proj...Show more

Last updated: 2 days ago • Promoted

Legal Counsel – Finance Sector

Time Personnel • Cape Town, Western Cape, South Africa

Are you a process focused Litigation Specialist with solid knowledge of Contract interpretation?.We require your strong financial acumen within the legal framework for our very well established cli...Show more

Last updated: 30+ days ago • Promoted

Risk Manager

Set Consulting • Cape Town, South Africa

Outstanding career opportunity with boutique global investor in the banking sector.Reporting to the Head of Risk you will be responsible for guiding and implementing best practices in risk manageme...Show more

Last updated: 5 days ago • Promoted

Risk & Compliance Officer

Bridgena Barnard & Associates • Cape Town, Western Cape, South Africa

Risk & Compliance Officer – Mid-level role in Legal sector for Compliance function.Permanent position based in CPT - Northern Suburbs. Job Title : Risk & Compliance Officer.Seniority Level : Mid Caree...Show more

Last updated: 16 hours ago • Promoted • New!