Workatele

Risk & Compliance Officer at AFC Holdings, Harare, Zimbabwe

AFC Holdings

Risk & Compliance Officer at AFC Holdings, Harare, Zimbabwe

AFC Holdings

Full time Job

Date Posted: November 30, 2024

Application deadline:

December 6, 2024 4:00pm

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Job description

Duties and Responsibilities

In conjunction with management, facilitate the identification, assessment, monitoring and reporting of all risks and compliance matters in line with policy, regulatory requirements and updating outcomes in the risk registers.
• Creating awareness on risk management and compliance to facilitate embedment of a risk-conscious culture across the

• Enforcing implementation and compliance to internal policies, practices, and procedures; regulatory standards, best practices, and any other relevant standards.
o Capturing, measuring, evaluating, and reporting on risk-taking activities.
o Researching the best market practices, emerging risks, and market developments to enhance the Bank’s operations or that threaten the Bank’s business.
• Directly engaging with Group functions on risk, audit and compliance matters, policies, and other pertinent issues with an impact on the operations of the Bank
o Implementation and monitoring of the IFRS 9 model within the Bank

& Playing an independent monitoring and self-assurance role to support the first line risk taking functions within the
Ensuring credit lending standards and processes are being adhered to by providing regular reviews, spot checks and self-assurance activities.
• Keep abreast with the applicable laws, regulations, rules and standards in the risk & compliance fraternity and advice on the emerging developments of the same.

• Engaging closely with relevant external bodies and regulators on risk and compliance matters.

Qualifications and Experience

The ideal candidate should have the following qualifications, skills, and experience:
• A Degree in Risk Management/ Business Management/ Banking and Finance or equivalent.

Post graduate certificate or diploma in Risk Management / Assurance related qualification will be an added advantage.
• Experience and exposure to risk, compliance, or audit environment. Knowledge of all facets of Risk Management. At least 3 years of working experience in risk or compliance role.

Interested candidates should submit applications, accompanied by a detailed resume no later than 6 December 2024. All applications should be emailed to careers@afcholdings.co.zw indicating the position you are applying for as your E-mail Subject Reference. Please note that only shortlisted applicants will be responded to.

Application deadline:

December 6, 2024

To apply

Address your application letter to:

AFC Holdings

Send it to:

careers@afcholdings.co.zw

N.B. Attach Application letter, CV & All relevant documents if required

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