REGULATORY COMPLIANCE OFFICER ROLE PROFILE Reporting to the Compliance Manager, the Regulatory Compliance Officer will be responsible for assisting management in maintaining a culture of compliance across the business by ensuring that legislative and regulatory compliance requirements affecting conduct of business activities are implemented and adhered to.
Duties and Responsibilities
• Assisting in the development of the legal and regulatory compliance risk management framework. • Assisting in the development of compliance risk management and monitoring plans • Regulatory compliance reporting. • Developing Regulatory Compliance Training Program and conducting training. • Developing and reviewing Compliance policies and procedure manuals. o Providing advice and awareness in relation to regulatory issues affecting the Bank.
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Qualifications and Experience
Job Skills and Competencies • Processes and procedures writing experience. • Strong analytical ability and understanding of laws and regulations. • Proactive and reactive thinking. • Communication and presentation skills both oral and written. • Attention to detail and time management.
Qualifications and Experience • A Bachelor of Laws Honours Degree. • Diploma in Compliance and relevant professional certifications such as Certified Anti Money laundering Specialist or Certified Compliance Professional or Certified Global Sanctions Specialist would be preferred. • At least 2 years' compliance experience in the financial services sector preferably in relation to regulatory compliance. • A clean class 4 Drivers License.
How to Apply
Interested candidates should submit applications, accompanied by a detailed resume no later than 16 May 2025. All applications should be emailed to careers@afcholdings.co.zw indicating the position you are applying for as your E-mail Subject Reference. Please note that only shortlisted applicants will be responded to. AFC Holdings is an equal opportunity employer and female candidates are encouraged to apply.
