About Company
CBZ Bank, a leading financial institution in Zimbabwe, is dedicated to fostering economic growth and providing innovative banking solutions across the nation. With a rich history spanning decades, we pride ourselves on our unwavering commitment to integrity, exceptional customer service, and significant community development initiatives. At CBZ, we believe in nurturing talent and offering robust career pathways for ambitious individuals eager to make a significant impact in the financial sector. Join a dynamic team where your professional growth is our priority, your contributions are valued, and you are empowered to help shape the future of banking in Zimbabwe.
Job Description
Are you a highly motivated and detail-oriented individual looking to kickstart your career in the dynamic world of financial compliance? CBZ Bank is offering an exceptional opportunity for a Compliance Officer with no prior experience to join our dedicated team in Harare. This entry-level role is specifically designed for ambitious graduates or individuals with a strong desire to learn and uphold stringent regulatory standards within the banking industry. As a Compliance Officer, you will be instrumental in ensuring that our extensive operations adhere strictly to local and international financial regulations, internal policies, and ethical guidelines. We are committed to providing comprehensive training and hands-on mentorship, equipping you with the foundational knowledge and practical skills necessary to excel in this critical and evolving function. This is more than just a job; it’s a strategic stepping stone to a rewarding and impactful career where you will contribute directly to maintaining the bank’s reputation, mitigating potential risks, and fostering a robust culture of compliance and integrity across all levels of the organization. If you possess a keen eye for detail, strong analytical capabilities, an unwavering commitment to ethical conduct, and are eager to grow in a challenging environment, we encourage you to apply and become a vital part of our future.
Key Responsibilities
- Assist in the continuous monitoring and review of internal policies, procedures, and controls to ensure full compliance with all relevant laws and regulations.
- Support the compliance team in proactively identifying, assessing, and evaluating potential compliance risks across various banking operations and product lines.
- Help prepare comprehensive compliance reports, presentations, and documentation for internal stakeholders, senior management, and external regulatory bodies.
- Conduct thorough research on new and emerging regulatory requirements, industry best practices, and evolving compliance trends to keep the bank ahead of changes.
- Actively participate in internal and external training sessions, workshops, and seminars to continually enhance personal knowledge of compliance principles and regulatory changes.
- Assist in the preliminary investigation and resolution of compliance-related issues, breaches, or customer complaints, escalating complex matters as necessary.
- Maintain accurate, organized, and confidential records of all compliance activities, reviews, and correspondence for audit and reference purposes.
- Collaborate effectively with different departments, including legal, risk, and operations, to promote a bank-wide culture of compliance awareness and adherence.
Required Skills
- Strong analytical and critical thinking abilities to interpret complex regulations and identify potential issues.
- Exceptional attention to detail and a commitment to accuracy in all tasks and documentation.
- Excellent written and verbal communication skills, with the ability to articulate complex information clearly and concisely.
- High level of integrity, ethical conduct, and discretion when handling sensitive information.
- Ability to learn quickly, adapt to new information, and thrive in a fast-paced regulatory environment.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) for reporting and data analysis.
- Strong organizational skills with the capacity to manage multiple tasks and prioritize effectively.
Preferred Qualifications
- Bachelor's degree in Law, Finance, Business Administration, Economics, Accounting, or a closely related field.
- Demonstrated academic or personal interest in regulatory affairs, corporate governance, or financial services.
- Previous experience (academic project, volunteer work, or internship) with research, data analysis, or report writing.
Perks & Benefits
- Comprehensive and structured training and mentorship program designed for entry-level professionals.
- Significant opportunities for career advancement and professional development within a leading financial institution.
- Competitive entry-level salary package commensurate with qualifications and the local market.
- Exposure to a dynamic and continuously evolving regulatory landscape in the banking sector.
- A supportive and collaborative work environment that promotes continuous learning and personal growth.
- Access to health and wellness programs for employee well-being.
- Contribution to a reputable pension scheme.
- Employee banking benefits and discounts.
How to Apply
Ready to embark on a fulfilling career in compliance with CBZ Bank? We invite you to apply for this exciting opportunity by clicking on the application link below. Please ensure your comprehensive CV and a well-crafted cover letter, highlighting your interest in this specific role and how your skills align with our values, are prepared for submission.