LEGAL OFFICER: COMPLIANCE – ZINARA 196 views

Applications are invited from suitably qualified candidates to fill following position

LEGAL OFFICER – COMPLIANCE

MAIN PURPOSE OF THE JOB

The position exists to monitor legal and corporate compliance, and to make recommendations on areas for improved compliance.

DUTIES AND RESPONSIBILITIES:

Internal Compliance

Coordinating and conducting internal investigations into compliance issues.
Conducting internal reviews and audits to ensure all staff are following compliance procedures.
Conducting internal risk assessments and identifying. assessing, and managing risks.
Providing legal advice and ensuring compliance with legal and statutory requirements.

Regulatory Compliance

Ensuring that the company is up to date in terms of its regulators’ compliance requirements e.g.. company documents, EMA, NSSA, CGU, ZIMRA compliance expectations etc.
Maintaining a comprehensive database of all compliance issues with up-to-date progress.
Liaising with other departments in managing regulatory compliance matters.
Maintaining a database of Government circulars, policy directives and advisory notes that may require compliance from the organization.

Statutory Compliance

Ensuring all company activities, products, policies, and documentation are compliant with the legislation of the Land.
Reporting to management on matters of risk, compliance, and legislation.
Ensuring record management systems are kept up to date.

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QUALIFICATIONS AND EXPERIENCE:

5 O’ Levels including English and Maths/Accounts 2 A’Levels or Equivalent.
Bachelor of Laws (LLB) or B.Comm Business Law degree from a recognized university
Any other relevant qualification in compliance management.
A minimum of 2 years post admission experience. in a busy legal department/environment.