We are seeking a highly analytical and detail-oriented Compliance Data Analyst to support the implementation, monitoring, and continuous enhancement of the organization's compliance framework. The role focuses on promoting adherence to AML, CFT, Counter Proliferation Financing (CPF), sanctions comp…
Assistant Compliance Officer
HARARE
Full Time
this position offer…
CABS is seeking a highly motivated and analytical Assistant Compliance Officer to support the implementation and monitoring of the Society's Compliance Management Programme. The successful candidate will play a key role in promoting compliance with regulatory requirements, particularly in Anti-Mone…