Compliance - Regulatory Affairs Officer

About the role

A financial services organisation in Harare is looking for a full-time Compliance - Regulatory Affairs Officer. The role monitors and interprets evolving financial regulations and compliance standards so that the organisation stays aligned with them.

Key responsibilities

• Develop, implement and update internal policies and procedures to keep the organisation compliant with legal requirements.
• Conduct comprehensive risk assessments and audits to find compliance gaps or regulatory breaches.
• Collaborate with other departments to advise on regulatory matters and run training programmes.
• Prepare and submit accurate regulatory reports to authorities within the required deadlines.
• Investigate non-compliance incidents and recommend corrective actions.

Required profile

• 2 to 5 years of professional experience in financial services, in compliance or regulatory affairs.
• Proven track record of managing regulatory relationships and ensuring adherence to complex financial laws.
• Strong understanding of the regulatory landscape in Zimbabwe and relevant international financial standards.
• High level of integrity and confidentiality.

Required skills

• Analytical skills to interpret legal texts and apply them to business operations.
• Excellent written and verbal communication with stakeholders at all levels.