Compliance & Regulatory Affairs Graduate Trainee
Graduate Trainee Jobs
- Expires 05 Dec 2025
- Harare
- Full Time
Job Description
Zimbabwe Insurance Brokers (ZIB) invites applications from highly motivated and detail-oriented graduates to join our Compliance & Governance Unit under
a structured Graduate
Trainee Programme. The role provides exposure to statutory
compliance, corporate governance, AML/CFT processes, licensing management, and regulatory reporting.
Duties and Responsibilities
Key Responsibilities
• Assist with statutory compliance (ZIMRA, ZIMDEF, NEC, NSSA, PRAZ).
• Support AML/CFT compliance, including Customer Due Diligence, monitoring and Suspicion Transaction Report preparation.
• Track and renew operational licences (IPEC, ZIMRA, Local Authority etc.).
• Maintain compliance calendars, registers, and statutory filing records.
• Assist with annual returns, re-registration and company secretarial filings.
• Draft and update governance documents such as Board Charters and registers.
• Support preparation of compliance and regulatory reports.
Qualifications and Experience
Qualifications
• Recent graduate (0-2 years) with a degree in Law, Governance, Accounting, Risk Management, Compliance or related field.
• Knowledge of regulatory compliance or corporate governance is an advantage.
• Strong organisational skills and attention to detail.
• Good communication, research and documentation skills.
• Proficiency in MS Office (Excel essential).
Key Competencies
• Regulatory and statutory awareness.
• Confidentiality and integrity.
• Analytical thinking and problem solving.
• Accuracy and documentation skills.
• Ability to interpret statutes and regulations.
• Time management and ability to meet deadlines.
What We Offer
• A structured 12-24 month Graduate Trainee Programme.
• Exposure to compliance, governance, AML/CFT and regulatory functions.
• Mentorship and professional development.
• Career growth opportunities in compliance and governance.
How to Apply
How to Apply
• Submit a detailed CV.
• Provide a 1-page cover letter.
• Attach academic transcripts (if available).
Email: zib@zib.co.zw
Subject Line: Application - Compliance & Regulatory Affairs Graduate Trainee
Deadline: 5 December 2025
