Job Information
COMPLIANCE OFFICER - REGULATORY
Paidamoyo Zone Harare, Zimbabwe , 740 Days Ago Job reference: (385)
Overview
Job Type: Full-Time
Duration:
Job Salary Range: $ 1000 - 1500 Per Month
Department:
Job Category: Accountancy / Finance / Banking
Sub Category:
Job Shift: 8 AM to 5PM
Posted: 19-10-2018
Zipcode:
Admin Notes: 
Requirements
Minimum Education: University
Degree Title: Degree In Law, Finance and Accounting
Minimum Experience: 3 Years
Age: 25 Years - 35 Years
Work Permit:
Required Travel:
Job Status
Job Status: Sourcing
Start Publishing: 19-10-2018
No of Jobs: 1
Stop Publishing: 19-11-2020
Location Harare, Zimbabwe
Share on Google+ Friend Feed Share on Blog Linkedid MySpace Twitter Yahoo Share on Digg Share on facebook
Location
Harare, Zimbabwe
Description

Provide advice on laws, regulations to the bank and ensure its compliance with the related requirements

Prevent unethical, illegal or improper conduct in the Bank.

Adhere to the Compliance Charter.

Implement the Group Compliance Manual and adapt it to local risks and legal and regulatory requirements.

Implement the Group Compliance Monitoring Plan (CMP) and adapt it to local risks and legal and regulatory requirements.

Liaise with Group Internal Audit, Internal Audit and Internal Control en ensure that their recommendations are implemented.

Monitor evolution of the legal and regulatory framework and make impact analysis for the business. Ensure that, further to news changes, policies and operational procedures are updated accordingly. 

 

Agreement
Qualifications

Bachelor’s Degree In  Law, Finance, Accounting 

Ideally holds professional qualification e.g. CIA, ACA, ACAMS (USA).

 

Prefered Skills

Familiarity with industry practices and professional standards

Excellent communication skills

Integrity and professional ethics

Business acumen

Teamwork skills

Attention to detail

 

Facebook Comments
Apply Now