Compliance Officer Responsibilities Take Center Stage in Zimbabwe
The banking sector in Zimbabwe is experiencing significant developments in compliance officer responsibilities, with the AFC Land & Development Bank seeking to recruit a Risk and Compliance Officer. This critical role will play a vital part in handling risk and compliance matters within the institution.
Key Responsibilities of the Role
- Facilitate the identification, assessment, monitoring, and reporting of all risks and compliance matters in line with policy, regulatory requirements, and best practices
- Create awareness on risk management and compliance to facilitate the embedment of a risk-conscious culture across the Bank
- Enforce implementation and compliance to internal policies, practices, and procedures, as well as regulatory standards and best practices
- Research emerging risks and market developments to enhance the Bank’s operations or mitigate threats to its business
Additional Responsibilities
- Directly engage with Group functions on risk, audit, and compliance matters
- Monitor the implementation of the IFRS 9 model within the Bank
- Play an independent monitoring and self-assurance role to support first-line risk-taking functions within the institution
Requirements for the Role
- A degree in Risk Management, Business Management, Banking, or Finance
- Postgraduate certificate or diploma in Risk Management or Assurance (an added advantage)
- At least three years of working experience in a risk, compliance, or audit environment
- Meticulous and self-conscious individual with a flair for dealing with risk matters
Application Information
Applications should be emailed to careers@afcholdings.co.zw by not later than June 5, 2024. Please clearly indicate the position being applied for as the email subject reference.
Don’t miss this opportunity to take center stage in Zimbabwe’s banking sector! Apply now and join the AFC Land & Development Bank team.