Financial Crime World

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Corporate Compliance Officer Roles in High Demand as Zimbabwean Banks Step Up Regulatory Game

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Growing Need for Corporate Compliance

As the financial sector in Zimbabwe continues to evolve, corporations are under increasing pressure to adhere to strict regulatory requirements. This growing need for corporate compliance has led to a surge in demand for roles such as Prudential/Regulatory Compliance Officer.

CBZ Holdings Vacancy: Prudential/Regulatory Compliance Officer

CBZ Holdings, one of the leading companies in the industry, has recently announced a vacancy for a Prudential/Regulatory Compliance Officer within its Group Compliance Division. The successful candidate will be responsible for:

  • Identifying and documenting changes in existing and emerging regulatory requirements
  • Monitoring compliance issues that require follow-up or investigation
  • Assisting in carrying out regulatory compliance awareness campaigns on the changes in regulatory compliance
  • Testing research conclusions to advise management on their practicality
  • Assessing the impacts of introducing new policies and procedures

Required Qualifications and Experience

To be considered for this role, applicants should possess:

  • A degree in Business Management, Economics, Management, Accounting or any other related commerce field
  • Professional qualification in Compliance such as IOBZ, ACCA, ICSAZ, CIMA would also be highly advantageous
  • At least three years’ experience in a Compliance Department, Risk Department, Audit Department, Retail Banking, or a Banking Supervision & Surveillance Function

Ideal Candidate Profile

The ideal candidate will possess high-level interpersonal skills that allow for collaborative work with employees, managers, company executives and regulators. Good time management skills are also essential.

Application Deadline

For those who meet the criteria, this is an exciting opportunity to join a team of passionate professionals in a dynamic industry. Applications close on October 31, 2023.