Compliance Officer (Harare)

Job Description

This role is individually accountable for establishing and embedding compliance. The role initiates and facilitates corrective action where required.

Duties and Responsibilities

• Assists development and execution of a Compliance strategy aligning this to the OM Zimbabwe Group Enterprise Risk Management Strategy.
• Aggregates, maintains and monitors a comprehensive risk based Compliance Plans/Programmes covering the entire scope of regulations and statutes governing the OM Zimbabwe business operations.
• Implements Group policies and standard requirements pertaining to risk management.
• Challenges and ensures that OMLAC implement appropriate risk based Compliance Management processes and procedures.
• Acts as a Change Agent to embed Group policies and Compliance Plans/Programmes in OMLAC.
• Ensures that the Group Companies appropriately identify, assess, manage, monitor and report significant compliance risks.
• Acts as the key person with the responsibility for money laundering prevention and compliance within the organisation.
• Ensures adherence to and implementation of Anti-Money legislation.
• Facilitates the development of appropriate compliance risk response strategies by OMLAC.
• Assists with compliance related Audit Findings and resolutions thereof.

Qualifications and Experience

• Bachelor of Commerce (BComm): Compliance (Required).
• Skills: Accountability, Business Risks, Compliance Strategies, Enterprise Risk Management (ERM), Management Process, Management Strategy, People Management, Regulatory Compliance Management, Risk Compliance, Risk Management, Risk Management Strategies, Standard Operating Procedure (SOP), Strategic Planning.

Other

How to Apply

Click Here to apply

Deadline: 28 May 2024