COMPLIANCE MANAGER

Job Description

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.

Duties and Responsibilities

* 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.

Qualifications and Experience

* 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.

How to Apply

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.

VacancyHQ Expert Job Listing Tips

  1. Application Tips:

    • In my experience, tailor your CV to highlight your experience in banking or related sectors given emphasis in the job vacancies in Zimbabwe.
    • Showcase instances where you have successfully led a team, given that 2 years managerial experience is required.
    • Highlight any regulatory compliance and risk management experience, a sought-after skill for this Zimbabwean job.
    • Illustrate your skillset, particularly on attention to detail, deadline management, and excellent communication.
    • Finally, articulate your grasp of banking laws and regulations particularly those related to microfinance institutions.
  2. Job Listing Highlights:

    • Be sure to note the deadline for application, which is Friday 1st December 2023. Missed deadlines are a common pitfall in the job search in Zimbabwe.
    • Understand that applications, along with certified copies of academic and professional qualifications, must be sent to [email protected].
    • It is essential that you possess at least a Bachelor degree in Finance, Banking or related field.
    • Take note of the requirement for at least 5 years' experience, preferably in a banking environment.
    • Over time, I've seen that attention to detail is crucial. This job offer in Zimbabwe emphasizes accuracy and the ability to manage multiple tasks and deadlines.
  3. Stand-Out Tips:

    • From my numerous encounters with recruitment agencies in Zimbabwe, demonstration of extra industry qualifications or certifications relevant to banking or compliance laws can give you an edge in the jobs in zw pool.
    • Show proof of achievements or value-added during your previous roles. Actual figures or specific events are very impactful.
    • A neat, precise and well-structured CV that quickly captures important details can make you stand out in the flurry of vacancies in Zimbabwe.
  4. Novice Applicant Watch-outs:

    • Being in compliance and risk management, the role is high-stake and requires serious attention to detail. The person hiring is not just looking at what applicants can do, but also what they have prevented or mitigated in past roles.
    • From my perspective, although an NGO background is not explicitly asked for, NGO jobs in Zimbabwe offer relevant experience in dealing with regulations, which could be an added advantage.
    • Often overlooked by novice applicants is the need to display excellent writing and verbal communication skills, which are essential for preparing and presenting boards and committee papers. It is important to consider this as a key hiring factor among all job vacancies in zim.

Overall, it is about portraying yourself as an experienced, reliable professional who can carry out the required duties and add strategic value to the organization. In this way, your application for employment opportunities in Zimbabwe will be met with positive consideration.

EmpowerBank Limited logo

Location: Harare
Company: EmpowerBank Limited
Expiry Date: 2023-12-01 00:00:00