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Compliance Officer - Harare,Zimbabwe

  • Harare, Zimbabwe

Job Details

Job ID: #12628
Job Location Harare,Zimbabwe
Company Type Manufacturing/ Production
Job Role Compliance Officer
Joining Date ASAP
Employment Type Full Time
Monthly Salary Negotiable

Preferred Candidate

Career Level Entry Level
Years of Experience 5
Residence Location Harare,Zimbabwe
Gender Not Specified
Nationality Zimbabwean or Permanent Resident
Degree Bachelor’s Degree in Risk Management or Finance or equivalent

Job Description

  • Job Status: Open

Our client is looking for a Compliance/ Audit Officer to join their team

Uphold a strong compliance culture including implementation of compliance training and induction
Keeps abreast of relevant compliance and regulatory requirement and developments
Performs impact analysis and update relevant compliance policy and procedures.
Evaluate the adequacy of the company's internal control systems, assess the effectiveness of controls, efficiency of operations and economy in the use of resources to safeguard assets.
Works closely with line-managers to assist in the implementation of compliance improvements required to ensure the company/ business units meet the contractual obligations
Assist with investigations and audits to add value to the company's operations-minimize losses and recover assets lost through theft and fraud.
Assist with appraisals of the adequacy and effectiveness of the internal control systems, risk management systems and governance processes set up by management.
Evaluate systems of internal control in the operating environment to ensure integrity and reliability of information.
Recommend improvements to the internal control systems and monitor implementation of suggested solutions.
Assist with review of operations to check on compliance with policies, plans, objectives/goods, procedures, laws and regulations.
Ensure compliance to regulatory concerns and reporting

Key Skills
Effective problem –solving and mediation skills
Demonstrated ability to multi-task and work in a fast-paced office setting
Proven ability to cope with conflict, stress and crisis situation
Excellent, proven interpersonal, verbal and written skills
Must have excellent interpersonal skills
Conflict handling and negotiation skills are a must
Computer literacy (MS Office, MS Project, and Application Packages like SAP) is essential amongst others

  • Job Role: Compliance Officer
  • Industry: Banking / Financial / Insurance
  • Salary: Negotiable

Required Skills

5 Years of Experience
A minimum of a Bachelor’s Degree in Risk Management or Finance or equivalent
Qualified Internal Auditor
A minimum of five (5) years’ experience in Compliance Management.
Proven skills in Audit management in heavy manufacturing industry.
Knowledge of SAP system will be an added advantage
A Masters in Business Administration (MBA) will be an added advantage.

Additional Requirements

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