JOB DETAILS

POSITION

PRINCIPAL COMPLIANCE ANALYST

JOB PURPOSE / DESCRIPTION

No Value

QUALIFICATIONS

• Must possess a Grade 12 School Certificate.
• A Bachelor’s Degree in any of the following fields: Engineering, Social Sciences, Business studies from a recognized University vetted by the appointing authority.
• Professional Qualification such as ACCA/CIMA/ZICA or other Relevant Qualifications.

EXPERIENCE AND REQUIREMENT

• At least 5 years of compliance management.
• At least 3 years of supervisory experience.
• Knowledge of industry standards and best practices for compliance management.
• Excellent communication interpersonal skills with the ability to interact effectively with all levels of staff and management.
• Strong analytical and problem-solving skills.

• Develop and implement a compliance management program.
• Work with the business to identify regulatory risks and designing internal controls to ensure compliance with internal and external regulators.
• Provide advice on possible regulatory risks.
• Ensure compliance with the latest guidelines in Risk Management.
• Train staff and create compliance reporting channels.
• Monitor all operational processes and procedures using compliance management systems to ensure that the Company adheres to all legal regulation.

TENURE

The Contract is for three (3) years.

START DATE

Thursday 14th September 2023

DEADLINE

Tuesday 26th September 2023