Financial Crime World

Here’s the article in markdown format:

Corporate Compliance Officer Role at Zimnat Group: A Key Position in Enhancing Governance

In a bid to maintain its position as a diversified and versatile financial services provider, the Zimnat Group is seeking a highly skilled corporate compliance officer to join its team. The successful candidate will be responsible for developing and implementing compliance policies and procedures that ensure adherence to regulatory requirements, statutory laws, and standards of best practice.

Key Responsibilities

The appointed individual will conduct regular risk assessments, prepare evaluation reports, and provide recommendations to stakeholders on matters related to compliance. They will also oversee the implementation of corporate governance tenets and conduct audits to ensure that the company’s policies and procedures meet internal and external audit requirements.

  • Develop and implement compliance policies and procedures for all business units and departments
  • Conduct regular compliance risk assessments, prepare evaluation reports, and provide recommendations to stakeholders
  • Oversee adherence to corporate governance tenets
  • Conduct audits of policy and compliance to standards, including liaison with internal and external auditors
  • Establish measures to ensure the business complies with applicable laws, statutes, and regulations
  • Develop and implement compliance documentation in line with regulatory requirements

Requirements

To be considered for this role, applicants should possess:

  • A Business degree in Risk Management, Insurance, or Legal, or any relevant commercial qualification
  • Minimum of 3 years’ post-qualification experience in legal and/or compliance roles
  • Sound knowledge and experience in various legal areas, including:
    • Commercial law
    • Labor law
    • Regulatory compliance
    • Risk management
  • Excellent interpersonal, communication, prioritization, and negotiating skills
  • Strong process management skills, analytical skills, and organizational skills

What the Zimnat Group Offers

The successful candidate will have access to a collaborative environment where every individual can flourish and reach their fullest potential. The opportunity to work in a dynamic and versatile financial services provider is also available.

Additionally, the Zimnat Group offers:

  • Competitive remuneration package
  • A supportive team that encourages growth and development

How to Apply

The ideal candidate will be an equal opportunity employer who is passionate about making a difference. If you are a skilled corporate compliance officer looking for a new challenge, we encourage you to apply before the deadline of 27 October 2023 using the link below:

Click here to apply