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|Job Title||Compliance Officer|
|Reporting To||Regulatory & Compliance Manager|
|Job Type Classification||Permanent|
|Location – Country||Zimbabwe|
|Location – Town / City||Harare|
|Job Purpose||Cassava Smartech is looking for a Compliance Officer to join its Compliance Department. The main purpose of the role is to identify, measure, assess, monitor, manage, and report all compliance and money laundering risks that may have a negative impact on business operations|
|Qualifications and Experience||• A Commercial Degree in Insurance, Banking, Business Studies, Finance, Economics or Accounting or equivalent
• Post Graduate Qualification in Risk Management/Insurance is an added advantage
• 2 – 4 years’ experience in a similar or related field
• Experience in mobile money payments, insurance operations, policy formulation and internal control systems.
• Strong analytical skills & good attention to detail
• Good reporting writing skills
|Key Result Areas||• Ensures that business products comply with all regulatory requirements and standards of best practice.
• Monitors processes and procedures to confirm compliance and provide guidance to the business on compliance matters
• Implements compliance program in line with set tools.
• Compiles and updates breach logs and prepares suspicious transactions report
• Investigates suspicious transactions for possible money laundering activities.
• Implements risk focused Customer Due Diligence (CDD) and KYC program and processes.
• Enforces compliance with KYC regulatory requirements.
• Reviews new product/service features, system generated reports, user acceptance tests to assess risks and test system functionalities.
• Investigates and follows up fraudulent transactions
• Makes recoveries efforts on fraudulently obtained and misdirected claims.
• Assesses adherence to documented internal operational processes and procedures.
• Identifies for improvement gaps and weaknesses in internal controls
• Assesses adequacy of processes and procedures on new and existing products.
• Prepares monthly, quarterly and any other periodic reports in line with regulatory requirements.
• Prepares and gathers documentations for new products, enhancements and any other regulatory applications
• Drafts correspondences and responses to regulatory authorities
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