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Compliance Officer - Harare,Zimbabwe

  • Harare, Zimbabwe

Job Details

Job ID: #16800
Job Location Harare,Zimbabwe
Company Type Financial Services
Job Role Compliance Officer
Joining Date May 2022
Employment Type Full Time
Monthly Salary Negotiable

Preferred Candidate

Career Level Middle Management
Years of Experience 3
Residence Location Harare,Zimbabwe
Gender Not Specified
Nationality Zimbabwean or Permanent Resident
Degree Related Qualification

Job Description

  • Job Status: Open

A leading financial services organization is looking for a Compliance Officer who will ensure that the Group conducts its business in full compliance with all national laws and regulations

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.

Key Skills
Communication skills
Computer -skilled

  • Job Role: Compliance Officer
  • Industry: Business / Strategic Management
  • Salary: Negotiable

Required Skills

3 Years of Experience
Degree in Accounts ,Law or Business Administration
Must have a professional qualification - ACCA,CIMA, CIS, IIA

Additional Requirements


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