LEGAL OFFICER - 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.