Job - HEAD OF COMPLIANCE
HEAD OF COMPLIANCE
Banking / Finance, Harare, Zimbabwe

Our client, a leading banking institution is looking for a Head of Compliance to provide regulatory advice, guidance and oversight across their business. The individual would help to identify and mitigate risks across the business and help to promote a proactive regulatory culture. Applications are welcome

Position Published
20 Sep 2018
Position Updated
20 Sep 2018
Applications Invited
156 Applications
Talent Search
In Progress
Shortlist Sent to Client
5 Shortlisted
Interviews Pending
0 Interviewed
Job Offer Pending
60% Complete
60%
20 Sep
22055
Applications Invited
Search In Progress
Shortlist Sent to Client
Interviews Pending
Job Offer Pending
156 Applications
5 Candidates Shortlisted
0 Candidates Interviewed
60% Complete
Ad
x
Job Specification
Reporting Structure
Reporting To
CEO
Supervision Of
Risk and Compliance Department
Interacts With
Auditors / Risk & Compliance / Senior Management
Job Description
Compliance and Investigative Audits
Manage and Monitor the Compliance Framework
Regulatory Compliance and Policy Training and Dissemination
Corporate Governance Enforcement
Alignment of Procedures and Policies to Regulatory Requirements
Company Secretarial Duties
Legal Agreement Drafting
Strategic Formulation, Implementation, Review and Monitoring
Candidate Specification
Experience
5 years
Education Level
Degree
Qualifications
Relevant First and Graduate Degree (Economics/Finance/Business/Legal)
Software
Ms Office /Excel
Equipment
PC
Knowledge Of
Company Secretarial or Risk and Compliance in a Financial Institution
Skills To
Review and Realign all Policies and Procedures in line with Regulatory Requirements
Ability To
Function independently and Monitor Processes Closely
Personality
Results Oriented / Meticulous / Attention to Detail / Energetic
Other
A Good Work Track Record and Experience in an Established Bank are a Distinct Advantage
Organisation
Industry
Banking / Finance
Culture
Corporate / Professional
Gender Profile
Mixed
Age Profile
Between 28 and 45 years of age
Terms And Conditions
Employment
Permanent
Location
Harare, Zimbabwe
Remuneration
Negotiable
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