Compliance & Reporting Specialist / Mozambique

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Added:	2019-06-12
Location:	Overseas, Mozambique
Salary:	NEGOTIABLE
Duration:	Contract
Apjid	3

Compliance Officer
Location: Mozambique
Start: ASAP
Duration: 12 months (renewable on agreement)
Salary: Negotiable
Rotation: TBC (usually 75 / 21 days)
Accommodation / Flights (economy) / Medical / Insurances provided by Client
Consulting and advisory functions as member of the Audit and Compliance Committee so that the latter can assist it in carrying out its duties in relation to the internal control and risk management system, as well as those regarding the approval of the periodic financial reports
The responsibilities shall include also the tasks arising from the Organization, Management and Control Model
Tasks
Supervise the effectiveness of Organization, Management and Control Model (OMC Model); monitoring of OMC Model implementation and updating activities
Review the OMC Model adequateness, i.e. of effectiveness in preventing unlawful conduct
Analyse on maintenance, in time, the requisites of soundness and functionality of OMC Model; promotion of the necessary updating, in a dynamic sense, of OMC Model
Approve the annual schedule of supervisory activities within the Company's structures and departments ("Supervision Program"), in compliance with the principles and contents of OMC Model as well as with the plan of checks and controls of the system of internal control; coordinate between the implementation of the Supervision Program and the implementation of scheduled and unscheduled control interventions; examine the results of the activities carried out and of the relevant reports; draw up the directives for company departments
Ensure relevant information flows to company departments and Compliance Committees of subsidiaries
Any other task assigned according to law or to OMC Model. employees and stakeholders must report violations (or presumed violations) of the OMC Model to their line manager and/or the Audit and Compliance Committee
In addition for Audit and Compliance Committee member:
Oversight of compliance with the law and articles of association
Oversight of compliance with the principles of correct administration
Oversight of the adequacy and operation of the organizational model
Oversight of the effectiveness of the internal control system, internal auditing where applicable, and risk management system
Oversight of the adequacy of the administrative and accounting system and the reliability of the latter in correctly representing the Companys transactions
Oversight of the independence of the statutory auditing firm, in particular concerning the provision of non-audit services

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