James Aveyard

James Aveyard Email and Phone Number

Compliance Officer @ First South CU
James Aveyard's Location
Cork, County Cork, Ireland, Ireland
James Aveyard's Contact Details

James Aveyard work email

James Aveyard personal email

About James Aveyard

Legal and Compliance professional with over 15 years post qualification legal advisory, Compliance, Risk and Governance experience.

James Aveyard's Current Company Details
First South CU

First South Cu

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Compliance Officer
James Aveyard Work Experience Details
  • First South Cu
    Compliance Officer
    First South Cu Nov 2023 - Present
    Cork, County Cork, Ireland
  • R+V Versicherung
    Deputy Branch Representative And Compliance Officer
    R+V Versicherung Oct 2021 - Jun 2023
    Johannesburg Metropolitan Area
  • Constantia Insurance Company Limited
    Head Of Legal
    Constantia Insurance Company Limited Jul 2020 - Oct 2021
    Johannesburg Area, South Africa
    • Legal advice on regulatory issues • Draft legal opinions • Review, administer and manage contracts during the various stages of the counterparty relationship• Management of all Litigation conducted between Group and counterparties• Mitigate Legal Risk in all businesses within the organization and its entities• Primary point of contact on all litigious matters concerning Constantia Group and or its subsidiaries • Regularly conduct legislative risk identification, assessments and ratings; prioritise and rank compliance risks; monitor controls and their effectiveness; monitor and report on action plans; periodically review procedures and protocols; implement compliance monitoring processes and systems• Established and maintained a centralised contract management framework.• Established and maintained contract drafting, vetting and execution processes. • Established contract templates and standard processes.• Established and maintained litigation management framework.• Compliance Management: Conversion of Group Insurance License.• Compliance Management: Developed and Implemented Data Privacy Legislation Policy.• Compliance Management: Trained executives and staff on Data Protection legislation (GDPR and POPIA)
  • Constantia Insurance Company Limited
    Legal Manager
    Constantia Insurance Company Limited Oct 2015 - Jul 2020
    Johannesburg Metropolitan Area
    • Management of all Litigation conducted between Group and counterparties• Primary point of contact on all litigious matters concerning Constantia Group and or its subsidiaries • Management of any external legal consultants/attorneys on matters concerning Constantia Group’s corporate activities and or its subsidiaries and its divisions• Management of all litigious matters, to ensure prompt and successful closure to the benefit of the company.• Support in the defence of material legal matters and ensure maximum protection of the groups’ legal rights.• Perform pre-litigation work to minimise risks and maximise legal rights working with strategic partners as required.• Coordinate with legal service providers to pursue legal cases for and against the group to protect group’s interests• Primary contact for Ombudsman Short Term Insurance • Legal advice to market conduct team• Management of Claim Related Recoveries, Liabilities, and Litigation. • Management of staff in Recoveries, Liabilities and Litigation Department.• Advisory on Market Conduct & Complaints Management • Assessment & Validation of claims in line with claims procedure and policy considerations• Liability determinations
  • Alexander Montano Attorneys
    Attorney
    Alexander Montano Attorneys Jan 2006 - Oct 2015
    Johannesburg Area, South Africa
    Practicing Attorney: Criminal defense and General Litigation• Established and developed the firm’s matrimonial and divorce practice• Established commercial client base for firm• Successfully represented both commercial and individual clients in litigation.• Providing advice on a daily basis on wide-ranging matters from insolvency, winding up of companies, insurance law and consumer rights, employment law and family custody matters.• Involved in aspects of the financial management of the firm.• Fields of practice: - General Litigation (motions / Trials / Applications)- Family Law (including divorces and contact matters) - Criminal defence- Insurance law- Property disputes (Landlord / Tenant)- Corporate Transactions (leases / shareholder agreements / share purchase agreements etc)- Personal Injury- Commercial Law (Product Liability) - Commercial Drafting, - Alternative Dispute resolution- Inspection of documents & evaluation of documentary evidence- Employment law
  • Legal Aid
    Candidate Attorney
    Legal Aid Jan 2005 - Jan 2006
    Johannesburg Area, South Africa
    Public defender for indigent persons
  • Mss & Associates
    Forensic Investigator
    Mss & Associates Jun 2002 - Apr 2004
    Johannesburg Area, South Africa
    Fraud and Fidelity Insurance Claim Investigation

James Aveyard Skills

Civil Litigation Legal Advice Litigation Legal Writing General Insurance Legal Compliance Liability Insurance Criminal Defense Negotiation Complaint Investigations Legal Research Skills Insurance Claims Complaint Management Team Management Legal Administration Professional Communication Claim Legal Research Claims Management

James Aveyard Education Details

Frequently Asked Questions about James Aveyard

What company does James Aveyard work for?

James Aveyard works for First South Cu

What is James Aveyard's role at the current company?

James Aveyard's current role is Compliance Officer.

What is James Aveyard's email address?

James Aveyard's email address is ja****@****p.co.za

What schools did James Aveyard attend?

James Aveyard attended Rand Afrikaans University, Bracken High School, Milpark Education - School Of Financial Planning And Insurance.

What skills is James Aveyard known for?

James Aveyard has skills like Civil Litigation, Legal Advice, Litigation, Legal Writing, General Insurance, Legal Compliance, Liability, Insurance, Criminal Defense, Negotiation, Complaint Investigations, Legal Research Skills.

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