COMPLIANCE OFFICER – MONITORING & TESTING 

Reporting to the Compliance Manager, the position exists to develop, implement, and maintain an effective compliance monitoring program to ensure compliance controls are operating effectively, identifying gaps and recommending appropriate corrective action.  

KEY PERFORMANCE AREAS

• Contributing to the delivery of the Annual Compliance Monitoring Plan by performing and producing quality reviews.
• Providing advice and guidance to the business on necessary actions to achieve regulatory compliance, addressing any issues arising from monitoring reports.
• Reporting to management on levels of compliance assurance and/or any issues arising from specific monitoring activity.
• Sharing compliance expertise with the team, providing support, guidance and training when needed.
• Continually improve compliance review systems and processes, with a focus on business service levels, productivity, efficiency and customer service

QUALIFICATIONS AND EXPERIENCE

• A Business or Commerce related degree
• A professional qualification or certification in compliance management is an added advantage.
• At least two (2) years of banking experience.

SKILLS AND ATTRIBUTES

• Good knowledge of international card product rules and regulations.
• Proficiency in processes and procedures drafting.
• Strong attention to detail, research, analytical and investigation skills.
• Self-driven with a high level of initiative and follow-through skills.
• Excellent communication and presentation skills, both oral and written.

REMUNERATION

The position offers an attractive remuneration commensurate with qualifications and experience.

Interested candidates should email their applications accompanied with a detailed CV, proof of qualifications and experience to recruitment@posb.co.zw not later than 31 May 2023 

Only shortlisted applicants will be contacted.