Job Description
Responsible for developing, implementing and monitoring all aspects of the Bank's compliance activities.
Duties and Responsibilities
• Evaluates banking activities to assess/monitor compliance with policies and procedures, as well as
applicable laws and regulations;
• Generates reporting, which identifies and addresses areas of significant risk and evaluates overall
effectiveness of operations;
• Ensures that all systems and processes are well documented and followed;
• Report on the findings of monitoring and evaluation processes and make recommendations as
appropriate;
• Prepares Board and Board Committees papers on a quarterly basis, and as and when these are
required.
Qualifications and Experience
• At least a Bachelor degree in Finance, Banking or any other related field;
• At least 5 years managerial working experience;
• Financial institution experience with significant knowledge in regulatory compliance/risk related issues
in internal auditing or risk management will be an added advantage.
• Expert knowledge of banking laws and compliance regulations related to microfinance institutions;
• Attention to detail, accuracy and the ability to manage multiple tasks and deadlines;
• Excellent writing and verbal communication skills to interact with various audiences.
How to Apply
All applications addressed to hr@empowerbank.co.zw must be recieved no later than Thursday 20th January 2021
Certified copies of academic and proffessional qualifications must accompany all applications
