Compliance & Regulatory Affairs Graduate Trainee

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.

Key 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.

Requirements
• 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 Skills
• 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.

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.

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