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Surveillance and Risk Analysis x2

Posted in

Securities and Exchange Commission of Zimbabwe

Company Website

Company Email

Job Type

Full Time


Harare, Zimbabwe


20 York Avenue, Newlands Harare, Zimbabwe

Description :

Main Duties


  • Monitoring the trading and conduct of licensed entities ,
  • Investigating reported or suspended cases of insider trading , market manipulation and other forms of market infractions.
  • developing customized, assessment tools to proactively detect market risks and recommend appropriate interventions
  • Analysing  the risks inherent in the products offered by supervised entities and carrying  on-site assessment and offsite surveys to evaluate supervised entities ‘ risk management processes
  • Undertaking stress tests  and preparing quarterly  risk assessment reports to guide optimal allocation of regulatory resources
  • Recommending and implementing appropriate enforcement action

Qualifications required


  • Relevant University Degree ( i.e Law , Applied Mathematics , Economics , Finance, Accounting )or Equivalent
  • At least 1 year proven experience in financial regulation, capital markets or the financial services sector
  • A good grasp of capital market laws and / or strong quantitative skills



How to apply

Applications with C.Vs and certified copies of academic certificates and traceable letters of reference to be e-mailed to .These should reach us NO LATER THAN FRIDAY 7 DECEMBER 2018.Only shortlisted candidates will be responded to

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