Compliance and Regulatory Officer

EP Management & Consultancy Services

EP Management & Consultancy Services is recruiting a Compliance and Regulatory Officer, to be based in Maputo, Mozambique.

  • Liaising with outsourced legal providers in all relevant, matters
  • Managing litigation processes in liaison with external legal advisors
  • Development and implementation of a statutory compliance framework
  • Identifying all legislation applicable to the business, and monitoring developments in applicable legislation and regulations
  • Identifying potential areas of compliance vulnerability and risk
  • Timely submission of all required statutory returns, including payment of levies
  • Supporting the maintenance of strong regulatory relationships
  • Overseeing and leading responses to all complaints and queries received from Regulatory bodies
  • Identifying and supporting the implementation of operational solutions that may assist in reducing regulatory risk
  • Monitoring compliance through various means including sampling
  • Development of an effective compliance training program, including induction
  • Ongoing and relevant compliance communication to the business
  • Reading and understanding various company contracts and deals and deciphering the legal jargon
  • Providing useful inputs in formulation of deals and contracts
  • In case of lawsuits, investigating cause of the litigation, collecting evidence that are permissible in the court of law and preparing all the groundwork required to fight the case
  • Ensuring that all the licenses, agreements and permits of the company are valid and renewing legal contracts before it lapses
  • Ensuring that all matters regarding tax are up to date
  • Oversee all the legal implications of new projects
  • Ensuring the safety of the company from legal litigations
  • Ensuring documentation of all legal documents of the company in order to maintain confidentiality
  • University level in related areas
  • 4 years of experience in related areas
  • Excellent negotiation and communication skills
  • Ability to work with Microsoft Office
  • Good interview skills
  • Excellent analytical and observation skills
  • Only short listed applicants will be contacted
How to Apply
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  • Entidade EP Management & Consultancy Services
  • Local
  • Categoria
  • Tags
  • Publicado 19.12.2016
  • Expira 17.01.2017
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  • Traduzir para Português

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