Associate Counsel - Compliance, NBA Africa & BAL

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Position Summary:

Play a critical role in the operation of the NBAs compliance program with responsibility for managing the regions compliance with applicable law and NBA policy, including leading the third-party due diligence vetting process across Africa. This position may be based in our office locations in Nairobi, Johannesburg, or Dakar.

Primary Responsibility:

• Lead third-party due diligence in accordance with the NBAs policies and procedures, with first line responsibility for assessing and advising legal, regulatory, and reputational risk.
• Proactively analyze relevant deal terms, third-party information, and risk reports in connection with due diligence reviews, provide assessments to the Deputy Chief Compliance Officer.
• Draft reports that succinctly summarize findings and provide a recommended course of action.
• Provide general compliance assistance to employees in the region, including advising on best practices and complex compliance issues, particularly in the areas of anti-bribery and corruption, sanctions, conflicts-of-interest, and business conduct.
• Provide ongoing guidance on adherence to NBA compliance policy.
• Support regional business lawyers in analyzing compliance-related contractual provisions and assessing risk.
• Give regional due diligence and other training to regional employees.
• Effectively track and communicate the status of open issues.
• Maintain broad knowledge of compliance best practices and trends.

Required Skills/Knowledge

• Knowledge of and experience advising clients on sanctions laws and other compliance-related laws and regulations.
• Demonstrated experience balancing commercial goals and risk, with an ability to think strategically and creatively.
• Strong analytical, writing, and verbal communication skills, with an exceptional level of attention to detail.
• Robust, proactive problem-solving skills and ability to identify and facilitate solutions.
• Ability to work autonomously, accurately, and efficiently while balancing a high-volume workload.
• Experience working collaboratively in cross-border environments with legal colleagues and business clients.

Experience Requirements

• Minimum 5 years post-qualified or post-admission experience gained at a top-tier multinational law firm and/or a multi-national company.
• Experience working in or supporting a corporate compliance function with knowledge of executing third-party due diligence reviews.
• Experience supporting Africa.

Educational Background

• Law degree from a top tier university.

Information :

• Company : the NBA
• Position : Associate Counsel - Compliance, NBA Africa & BAL
• Location : Johannesburg, Gauteng 2196
• Country : ZA

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Associate Counsel - Compliance, NBA Africa & BAL job info - the NBA Johannesburg, Gauteng 2196 above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Associate Counsel - Compliance, NBA Africa & BAL job info - the NBA Johannesburg, Gauteng 2196 in 2025-04-16 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.