Compliance Officer - Harare,Zimbabwe
- Harare, Zimbabwe
|Company Type||Financial Services|
|Job Role||Compliance Officer|
|Joining Date||May 2022|
|Employment Type||Full Time|
|Career Level||Middle Management|
|Years of Experience||3|
|Nationality||Zimbabwean or Permanent Resident|
Duties to include
Create a register of all legal and statutory requirements to enable tracking of compliance.
Obtain evidence that all legal and statutory requirements are being adhered to through quarterly reviews.
Highlight any instances of non-compliance through reports to Management
Review Company policies in line with market changes and best practice.
Craft standard operating procedures for all processes and procedures for adoption by respective business units
Prepare a register of all laws and regulations affecting the Group and its subsidiaries.
Update laws and regulations as and when there are changes.
Must have a professional qualification - ACCA,CIMA, CIS, IIA
Our client, who is a large conglomerate is looking for an Operations Manager to join their growing business as they launch a new division in LPGas. The Operations Manager will oversee operational activities at every level of the organization.
New Business Sales ConsultantDurban, South AfricaOur client is looking for a New Business Sales Consultant to join their team.
Managing DirectorLesothoOur client is looking for an experienced Managing Director to oversee business operations and provide strategic leadership in their organization
Commercial Manager - Truck SalesHarare,ZimbabweOur client in the Transport Industry is looking for a Commercial Manager to join their team.