Financial Crime World

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ZIMBABWE’S FINANCIAL SECTOR SEEKING COMPLIANCE OFFICER

The Homelink Group, a leading player in Zimbabwe’s financial services and property development sectors, has announced a vacancy for a Compliance Officer.

Job Description

The successful candidate will be responsible for ensuring that the company adheres to all relevant laws, regulations, and internal policies. The job description includes:

  • Monitoring compliance with various regulations
  • Investigating irregularities
  • Reporting back to senior management on risk and compliance performance
  • Contributing to the development of effective compliance controls within the organization
  • Assisting in gathering information for regulatory requests

Requirements

To be considered for this position, candidates must possess:

  • A degree in Finance, Risk Management, Business Administration or a related field
  • A professional qualification
  • Minimum of two years’ experience in a similar role in the financial services sector
  • Strong analytical capabilities and stakeholder management skills

Additionally, the ideal candidate should demonstrate:

  • High ethical standards
  • Personal integrity
  • Excellent communication skills
  • Proactivity
  • Goal-orientation
  • Deep understanding of regulatory and legislative policies

How to Apply

Interested candidates should submit their CVs to [email address] by Thursday, January 31st, 2019 at 1600 hours. Late submissions will not be accepted.

Note: Please check the provided email address for any updates or changes regarding the application process.