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Corporate Compliance Officer Roles in High Demand in Zimbabwe

HARARE - The role of corporate compliance officer has become increasingly crucial in Zimbabwe as companies navigate the complexities of regulatory requirements and risk management.

Job Opportunity: Corporate Compliance Officer

A leading organization in Zimbabwe is seeking to fill a key position in its compliance department. The successful candidate will be individually accountable for establishing and embedding compliance within the company, initiating and facilitating corrective action where required.

Key Responsibilities

• Develop and execute a compliance strategy aligned to the organization’s enterprise risk management strategy
• Aggregate, maintain, and monitor comprehensive risk-based compliance plans and programmes covering all regulations and statutes governing the company’s operations
• Implement group policies and standard requirements pertaining to risk management
• Challenge OMLAC (the local subsidiary) to implement appropriate risk-based compliance management processes and procedures
• Act as a change agent to embed group policies and compliance plans in OMLAC

Compliance Responsibilities

• Ensure the company identifies, assesses, manages, monitors, and reports significant compliance risks
• Ensure adherence to and implementation of anti-money legislation
• Facilitate the development of appropriate compliance risk response strategies by OMLAC
• Assist with compliance-related audit findings and resolutions

Requirements for Success

To be successful in this role, candidates must possess:

• A Bachelor of Commerce degree in Compliance
• Strong skills in:
  • Accountability
  • Business risks
  • Compliance strategies
  • Enterprise risk management
  • People management
  • Regulatory compliance management
  • Risk management
  • Strategic planning

Application Deadline

The deadline for applications is May 28th, 2024.