Risk and Compliance Officer - Harare,Zimbabwe
- Harare, Zimbabwe
|Job Role||Risk and Compliance Officer|
|Employment Type||Full Time|
|Career Level||Middle Management|
|Years of Experience||3|
|Nationality||Zimbabwean or Permanent Resident|
|Degree||Risk Management Degree|
Design and implement an overall risk management process for the business
Manage the process of identifying and assessing the risks affecting the business
Monitor, evaluate and challenge the organisation’s success in managing its risks
Organise appropriate risk reporting, internally and externally
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Conduct or direct investigations of compliance issues.
Identify compliance issues that require follow-up or investigation.
File appropriate compliance reports with regulatory agencies.
Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
Review all documentation and ensure compliance with required standards
Provide assistance to internal or external auditors in compliance reviews.
Monitor compliance systems to ensure their effectiveness.
Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
Personal organisation and planning skills
Negotiating and influencing skills
Excellent communications and presentation skills
ACCA or suitable accounting qualification will be an added advantage
Been trained in and understands how to manage risks and compliance in financial services businesses.
Minimum 3 years work experience in a risk and compliance function within a highly rated accounting firm or international firm
Working in a reputable financial services organisation would be an advantage
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