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Posted in


Job Type

Full Time



Description :

Job description

The job is responsible for the following:

• Establishing and embedding a culture of compliance across the business.
• Assisting in formulation and/or reviewing of relevant compliance risk management policies and procedures
• Assisting in the implementation of approved compliance risk management plans.
• Monitoring Business Units compliance with the approved policies and procedures and reporting on findings.
• Facilitates resolution of compliance breaches highlighted during monitoring as well as in the implementation of mitigants.
• Assists in ensuring that applicable legislation is being complied with through regularly reviewing legal & regulatory compliance processes.
• Assists in developing and maintaining compliance checklists.
• Prepares and submit all regulatory reports/returns as appropriate.
• Assist in designing and implementing an Anti-Money Laundering Compliance Program.
• Monitoring of transactions and account activity for the bank identifies and reports all suspicious transactions.
• Responding to information requests.
• Developing a training program and conducting awareness campaigns.


• Degree in a Law, Banking or related field,
• A relevant professional qualification is an added advantage
• At least two (2) years of relevant experience in the financial services sector
Computer literate


How to apply

Interested and qualified applicants should send their CVs, clearly stating the position being applied for to the following email address: Deadline for applications is Friday 23rd August 2019

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