An exciting opportunity has arisen for a Compliance Manager within the Compliance Department. Suitably qualified and experienced candidates are encouraged to apply. The successful candidate shall be responsible for developing, implementing and monitoring all aspects of the Bank's compliance activities.
* Evaluates banking activities to assess/monitor compliance with policies and procedures, as well as
applicable laws and regulations;
• Generates reporting, which identifies and addresses areas of significant risk and evaluates overall
effectiveness of operations;
• Ensures that all systems and processes are well documented and followed;
• Report on the findings of monitoring and evaluation processes and make recommendations as
appropriate;
• Prepares Board and Board Committees papers on a quarterly basis, and as and when these are
required.
* At least a Bachelor degree in Finance, Banking or any other related field;
• At least 5 years' experience preferably in banking environment, 2 years of which should be at managerial level
• Financial institution experience with significant knowledge in regulatory compliance/risk related issues
in internal auditing or risk management will be an added advantage.
• Expert knowledge of banking laws and compliance regulations related to microfinance institutions;
• Attention to detail, accuracy and the ability to manage multiple tasks and deadlines;
• Excellent writing and verbal communication skills to interact with various audiences.
All applications addressed to [email protected] must be received no later than Friday 1st December 2023
Certified copies of academic and professional qualifications must accompany all applications.
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Location: Harare
Company: EmpowerBank Limited
Expiry Date: 2023-12-01 00:00:00