Legal and Governance Manager
JOB PROFILE
This job profile is a living document and job
description of Legal and Governance Manager. Performance Contracts must
be derived from the job profile by the Manager and the incumbent.
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POSITION INFORMATION
SUMMARY |
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JOB TITLE (as
per Structure): |
Legal
and Governance Manager |
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PLACE OF WORK |
Centurion
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INCUMBENT |
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DEPARTMENT /UNIT: |
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REPORTING LINE: |
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CONTRACTUAL STATUS: |
Fixed Term Placement |
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JOB PURPOSE / SCOPE |
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COMPETENCIES / SKILLS & KNOWLEDGE
INDICATIONS |
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QUALIFICATION(S): |
Bachelor of Laws (LLB) Degree.
Advantageous: Admission as an Attorney of the High Court of South Africa. ·
Postgraduate qualification in Corporate
Governance, Compliance Management, Risk Management, Company Secretariat
Practice or a related field. |
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EXPERIENCE: |
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Minimum
of seven (7) years' relevant experience in legal, governance, compliance,
risk management or company secretariat functions. ·
Demonstrated
experience in providing legal advisory services to executive leadership and
governance structures. ·
Experience
in contract drafting, negotiation and management. ·
Sound
experience in policy development and governance administration. ·
Proven
experience in compliance monitoring and regulatory reporting. ·
Experience
working within the higher education, health, public sector, development or
non-profit environment will be advantageous. ·
Strong
report-writing and stakeholder management capabilities.
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ATTRIBUTES: |
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High level of confidentiality ·
Exceptional organisational, administrative, and
effective communication skills ·
Pro-active, able to exercise discretion and
independent decision-making ·
Ability to work well under pressure and to maintain
effectiveness during changing conditions ·
Attention to detail ·
Flexible working hours (some work over weekends and
overtime may be required) ·
Excellent verbal, written and interpersonal
communication skills ·
Ability
to utilise available data to provide appropriate recommendations ·
Ability
to multi-task combined with an ability to prioritise tasks and to learn
quickly
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KEY PERFORMANCE
AREAS |
KPA 1: Legal
Advisory Services and Legal Risk Management
KPA 2: Contract Management
KPA 3:
Corporate Governance
KPA 4:
Board and Committee Secretariat Support
KPA 5:
Compliance and Regulatory Management
KPA 6:
Policy Development and Review
KPA 7:
Stakeholder Management and Regulatory Liaison
KPA 8:
Ethics and Integrity Management
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ACCOUNTABILITY /
RESPONSIBILITY AREAS |
Note: The following Key Performance Areas and job activities are not exhaustive. Higher
Health may instruct the employee to carry out additional duties or
responsibilities, which fall within the ambit of the job or in accordance with
operational requirements.
1. Legal Advisory Services and Legal Risk Management
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Provide strategic legal advice and guidance to the
CEO, Board, Executive Management and business units.
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Interpret legislative and regulatory requirements
affecting organisational operations.
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Draft legal opinions, memoranda and recommendations
on organisational matters.
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Monitor legislative changes and advise on
organisational implications.
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Manage litigation, disputes and legal matters in
conjunction with external legal service providers.
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Identify, assess and mitigate legal and regulatory
risks.
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Establish and maintain legal risk registers and
mitigation plans.
2.
Contract Management
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Draft, review, negotiate and manage contracts,
service level agreements, memoranda of understanding, donor agreements and
partnership agreements.
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Ensure contractual provisions adequately protect the
interests of Higher Health.
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Maintain an effective contract management and
records system.
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Monitor contractual compliance and obligations.
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Provide legal guidance on contractual disputes and
risk exposure.
3. Corporate Governance
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Promote compliance with King IV Corporate Governance
Principles and organisational governance frameworks.
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Develop and maintain governance policies, procedures
and reporting frameworks.
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Ensure governance structures operate effectively and
efficiently.
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Advise management and the Board on
governance-related matters.
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Monitor governance compliance and recommend
corrective actions.
4. Board
and Committee Secretariat Support
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Serve as Company Secretary or provide Company
Secretariat support to the Board and its Committees.
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Coordinate Board and Committee meetings.
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Prepare annual governance calendars, agendas and
meeting packs.
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Record and maintain accurate minutes and
resolutions.
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Facilitate implementation and monitoring of Board
and Committee resolutions.
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Maintain statutory records and governance
documentation.
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Ensure compliance with statutory and governance
reporting requirements.
5.
Compliance and Regulatory Management
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Develop, implement and monitor compliance management
frameworks.
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Ensure compliance with applicable legislation and
regulatory requirements, including:
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Companies Act
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Protection of Personal Information Act (POPIA)
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Labour legislation
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Non-Profit Organisation requirements
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Tax legislation and governance reporting obligations
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Donor and funding compliance requirements
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Conduct compliance assessments, reviews and audits.
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Prepare compliance reports for Executive Management,
Committees and the Board.
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Promote compliance awareness throughout the
organisation.
6. Policy
Development and Review
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Lead the development, review and implementation of
organisational policies and governance frameworks.
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Ensure alignment of policies with applicable legal
and regulatory requirements.
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Provide policy interpretation and implementation
guidance.
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Monitor policy compliance across the organisation.
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Facilitate policy awareness and training
initiatives.
7.
Stakeholder Management and Regulatory Liaison
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Establish and maintain productive relationships with
regulators, government departments, legal practitioners and strategic partners.
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Represent the organisation in legal, governance and
regulatory engagements.
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Coordinate submissions and responses to regulatory
authorities.
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Provide support during external audits and
governance reviews.
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Facilitate effective stakeholder communication on
legal and governance matters.
8. Ethics
and Integrity Management
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Promote ethical leadership and organisational
integrity.
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Support ethics awareness and governance programmes.
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Facilitate conflict of interest declarations and
related processes.
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Advise management on ethical governance practices.
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Assist with governance investigations where
required.
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Foster a culture of responsible corporate
citizenship and accountability.