The Legal & compliance Officer in Mozambique is responsible for executing legal and compliance activities, conducting investigations, preparing case files, and providing evidence in criminal, civil, and administrative proceedings, while supporting the broader governance framework.
Responsabilidades
Analyse compliance trends to detect recurring issues and proactively adjust strategies, ensuring long-term compliance and risk reduction
Report compliance findings to key stakeholders to inform decision-making and maintain organisational accountability, fostering trust with regulatory bodies and partners
Conduct thorough investigations into compliance breaches to identify root causes, enabling the implementation of corrective actions and reducing future risks
Prepare detailed case files to support legal and regulatory proceedings, ensuring the organisation’s position is clear and defensible in potential disputes
Liaise with government authorities to resolve compliance breaches, ensuring the organization remains in good standing with regulatory bodies and avoids penalties
Collaborate with internal stakeholders to address compliance breaches, fostering a culture of compliance and minimising risk to the business
Deliver accurate and reliable evidence at proceedings to support legal defence and protect the organisation from liabilities
Prepare necessary documentation for legal proceedings to ensure the organization is well-represented and compliant with all procedural requirements
Document compliance findings and provide actionable recommendations to resolve identified issues, ensuring continuous improvement in compliance practices
Provide clear and compelling evidence during legal proceedings to support the organization’s case and ensure adherence to legal standards.
Sustainable Growth
Identify opportunities for process improvements and cost savings.
Good Governance, Risk and Compliance
Adhere with GRC policies and procedures
Comply with health and safety regulations and adhere to safety protocols to maintain a safe working environment.
Operational Effectiveness
Generate accurate compliance reports to provide transparency and ensure the organization meets all legal and regulatory obligations, helping mitigate legal and financial risks.
Qualificações
- Skill in collaborating with internal stakeholders to address breaches and foster a culture of compliance
- Knowledge of and adherence to GRC policies and procedures
- Understanding of health and safety regulations and protocols
- Must be methodical, accurate, and produce high-standard work
- Ability to plan, prioritize, and manage own output to meet objectives and deadlines
- Must be methodical, accurate, and produce high-standard work
- Basic theoretical understanding of technical concepts and methodologies relevant to the role
- Ability to identify problems, analyze causes and effects, and use data to solve elementary issues.
- 2-3 years relevant working experience
- National Certificate/Diploma in Legal, Governance, Risk and Compliance
- National Certificate or Diploma in Legal, Governance, Risk, and Compliance
- Ability to conduct thorough investigations into compliance breaches
- Skill in preparing detailed case files for legal proceedings
- Experience in providing clear and reliable evidence in criminal, civil, and administrative proceedings
- Proficiency in generating accurate compliance reports
- Ability to analyze compliance trends to detect issues and adjust strategies
- Experience in reporting findings to stakeholders and documenting compliance issues with actionable recommendations
- Proven ability to liaise with government authorities to resolve compliance breaches.
Habilidades e Experiência
- Compliance Reporting & Analysis
- Stakeholder & Government Liaison
- Problem Solving & Analytical Reasoning
- Meticulous Attention to Detail.
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