COMPLIANCE OFFICER

An exciting opportunity for a Compliance Officer has arisen within our Compliance department. Suitable and qualified candidates are encouraged to apply. The successful candidate shall be responsible for ensuring that all bank operations conform with governing laws and regulations.

• Bachelor’s degree in law, Banking and Finance, Risk Management, Financial Intelligence or any other related degree.
• Specialized Training in Microfinance or Financial Regulation is an added advantage.
• Understanding of Regulatory Compliance
• Attention to Detail

1. Regulatory Compliance:
• Monitor regulatory developments and updates in the microfinance industry to ensure compliance with applicable laws, regulations, and
licensing Requirements.
• Assist in the development and implementation of compliance policies and procedures to mitigate legal and regulatory risks.
• Assisting in the development of compliance risk management and monitoring plans.
• Collaborate with the Compliance Manager to conduct compliance reviews and audits to ensure adherence to regulatory Requirements.
• Creating, implementing, and managing effective compliance programs
• Assisting in the development of the legal and regulatory compliance risk management framework.
• Regulatory compliance reporting.
• Developing and reviewing Compliance policies and procedure manuals.

Interested and qualified applicants should send their CVs and photocopies of educational and professional Requirements clearly stating the position being applied for to the following email address: hr@empowerbank.co.zw. Deadline for applications is Friday, 8TH August 2025
Contact Emails: hr@empowerbank.co.zw