EP Management & Consultancy Services is recruiting a Compliance and Regulatory Officer, to be based in Maputo, Mozambique.
Duties
- 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
Requisites
- 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
Notes
- Only short listed applicants will be contacted
How to Apply