About the Candidate.
Experienced Attorney and Senior Risk Assessor with a strong background in commercial law, conveyancing, compliance, and risk management. Proven ability to manage sensitive client and transaction information with discretion and professionalism while supporting complex financial and legal processes. Skilled in transaction risk assessment, credit and AML/KYC evaluations, legal support, and client liaison. Adaptable and detail-oriented, with excellent communication and negotiation skills. Committed to providing practical, effective solutions that balances business objectives with regulatory compliance in fast-paced environments.
International Experience:
Yes
Availability:
20 or 40 hours a week
Area of Expertise:
Commercial Law Expertise, KYC, AML & Regulatory Compliance (FICA, POPIA), Administrative and Operational Proficiency, Legal Contract Drafting and Review, Credit Analysis and Fraud Prevention, Adaptability and Continuous Learning, Ensuring Data Accuracy and Confidentiality, Exceptional Written and Verbal Communication Skills
Years Experience:
10
Current and Previous Roles:
Senior Risk Assessor, Attorney & Candidate Attorney, Legal Assistant
Relevant Experience.
Senior Risk Assessor
Years experience:
10
Key Responsibilities:
Responsible for assessing legal and credit risk on transactions, drafting and reviewing commercial contracts, and managing client relationships.
Monitor deal performance, handle escalations, and ensure compliance with internal policies and data standards.
Also support marketing initiatives and perform both administrative and client-facing duties.
