Quality Assurer
CurrentDuties: In addition to overseeing the Know Your Customer (KYC) process within the Attorney Liaison team at FirstRand, I am responsible for verifying legal agreements. This role entails ensuring that all contractual agreements entered into by the bank comply with legal standards and regulatory requirements.Here’s a summary of the responsibilities related to verifying legal agreements:Compliance Review: I conduct comprehensive reviews of legal agreements to ensure they… Show more Duties: In addition to overseeing the Know Your Customer (KYC) process within the Attorney Liaison team at FirstRand, I am responsible for verifying legal agreements. This role entails ensuring that all contractual agreements entered into by the bank comply with legal standards and regulatory requirements.Here’s a summary of the responsibilities related to verifying legal agreements:Compliance Review: I conduct comprehensive reviews of legal agreements to ensure they adhere to relevant laws, regulations, and internal policies. This includes verifying that all contractual terms and conditions are legally sound and enforceable.Risk Assessment: I assess the potential legal and financial risks associated with each agreement. This involves identifying clauses that may pose risks to the bank and recommending appropriate mitigating actions.Accuracy and Completeness: I verify the accuracy and completeness of legal documentation, ensuring that all necessary details, signatures, and disclosures are present and correct.Collaboration: I collaborate closely with legal experts, internal stakeholders, and external parties involved in the agreement process. This collaboration ensures that all parties have a clear understanding of their rights, obligations, and responsibilities.Documentation and Record-Keeping: I maintain meticulous records of all verified legal agreements, including any amendments or updates. These records serve as a crucial reference for audits, regulatory inquiries, and future legal proceedings.By diligently verifying legal agreements, I contribute to maintaining the bank’s compliance with legal standards, protecting its interests, and fostering trust among clients and stakeholders. This role underscores my commitment to upholding rigorous legal and regulatory standards within the financial services industry. Reference: Pebetse MogaseQA Team Leader0832127904 Show less