Your Regional Recruitment Specialists - Now Recruiting throughout Sub Saharan Africa!

Risk and Compliance Officer - Harare,Zimbabwe

  • Harare, Zimbabwe

Job Details

Job ID: #6089
Job Location Harare,Zimbabwe
Company Type Finance
Job Role Risk and Compliance Officer
Joining Date ASAP
Employment Type Full Time
Monthly Salary $750

Preferred Candidate

Career Level Middle Management
Years of Experience 3
Residence Location Harare,Zimbabwe
Gender Not Specified
Nationality Zimbabwean or Permanent Resident
Degree Risk Management Degree

Job Description

  • Job Status: Closed

Our Client is looking for a Risk and Compliance to join their team

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.

Key Skills
Personal organisation and planning skills
Negotiating and influencing skills
Excellent communications and presentation skills

  • Job Role: Risk and Compliance Officer
  • Industry: Banking / Financial / Insurance
  • Salary: $750

Required Skills

3 Years of Experience
Degree in Risk Management
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

Additional Requirements


Similar Jobs

  • Our Client is a well established company in the Financial Services Industry who is looking for a Property Development Manager to join for a fixed term contract for 12 - 18 months.
  • Health Underwriter
    Our client is now looking for an experienced Health Underwriter to join their team.
  • Our Client is a well established financial services organisation who is now looking for an Account Relationship Manager to join their Agri-Business department within the Corporate Department.
  • Our Client is looking for an Executive Head - Underwriting.
    Managing the underwriting cycle including risk selection, classification and pricing, policy issuance and maintenance, final premium auditing in line with company guidelines.
  • Our Client is looking for a Senior Executive Officer - Underwriting to join their team.
    Process Life Insurance Application Forms received from Supervisor with no error and within timelines.