Job Listing

Description

Not specified

Job 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.

- Providing advice and awareness in relation to regulatory issues affecting the Bank.

Skills and Abilities

-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

Educational Qualification

- 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

Email your application, accompanied by a detailed resume to careers@afcholdings.co.zw indicating the position you are applying for as your E-mail Subject Reference.

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Job Summary

Published On:	28 September, 2025
Deadline:	10 October, 2025
Vacancy:	1
Category:	Accounting & Finance Jobs
Location:	Zimbabwe
Type:	Full-Time
Experience:	1 Year
Gender:	Male / Female
Salary Range:	TBA

REGULATORY COMPLIANCE OFFICER - AFC COMMERCIAL BANK, Careers

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