Compliance Officer


Showing complete job profile



Banking - Harare

Wanted is a Compliance Officer to join an organisation in the Banking sector in Harare . Candidates invited to apply.  

Salary: Not specified    Applications Received:  32    Job Posted: 2021-10-28 23:16:34    Job Deadline: 2021-11-12    Job Status: Placement


100%

Requirements:

Years of Experience: 2


Job Description:

COMPLIANCE OFFICER : GROUP COMPLIANCE DEPARTMENT

Applications are invited from suitably qualified and experienced candidates to fill the above mentioned position.

The successful incumbents will be responsible for the following:-

  • Creating and maintaining a culture of Compliance within the Group.
  • Establishing, implementing and evaluating compliance programmes within the Group.
  • Conducting training on compliance throughout the Group.
  • Ensuring that the Group is operating within regulatory and statutory requirements of respective regulatory bodies.
  • Advising the Group’s departments and units on compliance management issues.
  • Liaising with Group Business Risk and Group Internal Audit in respect of enterprise-wide risk management requirements.
  • Carrying out Compliance monitoring in departments and units and issuing reports
  • Preparing board reports for the respective SBUs on Compliance status on a quarterly basis or on an incidental reporting basis.
  • Researching on latest Compliance regulatory requirements and practices and making recommendations for improvement where necessary.
  • Liaising with the Financial Intelligence Unit (FIU) on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) issues, including the submission of Suspicious Transactions Reports (STRs).

Skills Required

  • Knowledge of commercial law and regulations
  • Understanding of business operations
  • Must have quantitative and qualitative analytical skills
  • Must have excellent interpersonal skills
  • Must have good presentation and report writing skills
  • Must have good organizing skills
  • Ability to work under pressure with minimum supervision.

Qualifications and attributes

  • A law degree.
  • IOBZ Diploma an added advantage
  • At least 2 years experience in lending, credit management, or Risk/ Compliance management
  • A high level of computer literacy
  • Eager to pursue a career in the field of compliance


Login first to apply
Download Job Advert

2018 Compliance Officer salary range

Benefit Salary Range
Basic Salary: US$ 1,100 - US$ 2,295
Total Direct Cash: US$ 1,100 - US$ 2,353
Total Package: US$ 1,617 - US$ 3,120


Related Jobs


Job quizzes:

The Job Interview Quiz

Try this quiz as you prepare for your next interview.


Building a Good CV Quiz

This is a quiz meant to help you to build a good CV.



Top 5 good reads:

Hiring Freeze What You Need to Know

Article By Nyasha Mukechi


Cultural Incompetence: Everything you need to know

Article By Tatenda Sayenda


Learn about What job evaluation is and how to do it well?

Article By Memory Nguwi


Compensable Factors in Job Evaluation: Everything You Need to Know

Article By Nyasha Mukechi





Job Search Articles





Thank you for going through this resource! If you find this helpful please LIKE, SHARE and SUBSCRIBE to our channel and click the notifications bell to get notified whenever we post a new video. We post everyday except on Weekends. You can subscribe now by clicking on the button below.

Why should you subscribe to our Youtube channel today? Subscribing to our channel helps you discover what's new & trending globally with regards to HR and business. Watch must-see videos, from employee to organisational education to the current business world and the Internet phenomena. The last handful of years saw a surge in the popularity of videos therefore you shouldn't miss out on trending content. This is because, videos are useful for more than entertainment and it has revolutionised how people connect. We have different types of videos on our hub which include demo videos, brand videos, event videos, expert interviews, educational or How-To videos, explainer videos, case study videos, testimonial videos, live videos etc.You can also catch up on our Podcasts if you are not interested in wathing videos. Thank you for watching if you have already started to watch or videos! If you find this helpful please LIKE, SHARE and SUBSCRIBE to our channel and click the notifications bell to get notified whenever we post a new video. We post everyday except on Weekends.