Nyaradzo Moyo
Harare
Summary
Ambitious legal personnel with extensive experience in wide variety of legal disciplines with emphasis in contract law,corporate governance and regulatory compliance. Results-oriented and able to provide corporate advocacy to meet and exceed organizational plans .
Overview
8
8
years of professional experience
Work History
Regulatory Compliance Officer
Steward Bank
Harare
01.2021 - Current
- Ensured compliance with relevant regulations and laws related to organizational operations.
- Monitored industry trends, changes in legislation, and new regulatory requirements.
- Conducted research on applicable rules and regulations to ensure company policies remained compliant.
- Maintained accurate records of regulatory filings and updated internal tracking systems accordingly.
- Provided guidance on the interpretation of legal documents and communicated findings to senior management.
- Responded to inquiries from external regulators regarding compliance issues.
- Developed processes and procedures for monitoring compliance activities across the organization.
- Coordinated internal audits of business operations to identify potential areas of non-compliance.
- Prepared reports outlining current compliance status for senior leadership review.
- Assisted with the development of training programs for staff members on regulatory matters.
- Analyzed business practices for potential risk factors associated with regulatory violations.
- Collaborated with other departments within the organization to ensure compliance standards were met.
- Formulated recommendations for corrective action following identification of any non-compliant activities.
- Drafted response letters to external entities regarding inquiries into organizational compliance issues.
- Interpreted government statutes, rules, and regulations as they pertain to organizational operations.
- Actively monitored legislative developments that could affect existing or proposed company policies.
- Maintained compliance frameworks, policies and documentation to support audits.
- Maintained and revised policy procedures for general operation of compliance program.
- Reviewed legal contracts for accuracy and completeness.
- Drafted amendments to existing legal agreements in accordance with applicable laws.
- Identified potential risks associated with proposed contracts.
- Developed strategies to mitigate risk exposure within contractual arrangements.
Business Development Officer
Steward Bank
Harare
10.2019 - 12.2020
- Conducted market research to identify potential clients and industry trends.
- Created presentations to communicate product features, benefits, and pricing models to prospective customers.
- Collaborated with marketing team members on new product launches and promotions.
- Monitored industry news and developments to stay abreast of current trends.
- Assisted in the preparation of reports outlining business development activities and results achieved.
- Drafted proposals for new business opportunities based on client needs and requirements.
- Identified areas where products or services could be improved upon or enhanced.
- Researched competition in order to remain competitive in the marketplace.
- Analyzed customer feedback data to determine areas of improvement within the organization.
Legal Assistant
Hove Legal Practice
Harare
01.2017 - 01.2019
- Reviewed and prepared legal documents, such as contracts, pleadings, motions, briefs, memoranda of law and discovery requests.
- Researched case law, statutes, regulations and other legal authorities to support assigned tasks.
- Assisted with document production and deposition preparation.
- Attended hearings with counsel and recorded minutes from the proceedings.
- Drafted correspondence, documented data and submitted materials to appropriate parties.
- Performed extensive research to prepare for court cases and gathered pertinent case information.
- Proofread drafts of legal documents for accuracy in grammar and punctuation.
- Provided administrative support to lawyers by managing calendars; scheduling appointments; organizing files; preparing correspondence; filing court documents; and obtaining necessary signatures.
Education
Bachelor of Arts - LLB(Hons)
Anglia Ruskin University
United Kingdom09-2016
MBA -
Catholic University
ZimbabweSkills
- Corporate Governance
- Documentation Review
- Legal Research
- Contract Review and Negotiation
- Legal Interpretation and Adaptation
- Legal Document Preparation
- Legal writing
- Legal Compliance
- Policy formulation
- Legal Case Management
- Legal Brief Preparation
Timeline
Regulatory Compliance Officer
Steward Bank
01.2021 - Current
Business Development Officer
Steward Bank
10.2019 - 12.2020
Legal Assistant
Hove Legal Practice
01.2017 - 01.2019
Bachelor of Arts - LLB(Hons)
Anglia Ruskin University
MBA -
Catholic University
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