CBZ Holdings
DUE: 31 OCT 2023
An exciting career opportunity has arisen for the role of Regulatory Communications and Screening Officer within the Group Compliance Division of CBZ Holdings. If you want to join a team of energetic and passionate professionals, this is your opportunity.
What we expect from you.
Ensure that all external communication with FIU, ZIMRA, NSSA and other regulatory bodies is executed timeously.
Clarify communication between the FIU, ZIMRA, NSSA etc. and all Business Units.
Screen all names of new customers, suppliers and other third parties on World Check One system.
Interpret the results of the screening process to all Business Units
Create user roles for all Business Units on all compliance systems.
Continuously monitor the KYC Systems (including Accuity Compliance Link) for positive and false hits escalation to Level Two Users of the System.
Generate “false positive” for further scrutiny by Level Two Users in accordance with the requirements of the Group Sanctions Policy.
Analyze suspicious transactions reported by all Business Units.
Upload all suspicious transactions on GoAML platform.
Set up and coordinate internal meetings for Compliance Function
Provide office orientation for new employees and coordinate team building activities in Compliance Unit
Qualifications, Skills and experience required.
A bachelor’s degree in business management, Economics, Management, Accounting and any other related commerce Degree
At least 3 years’ experience in a Compliance Department, Risk Department, Audit Department, Retail Banking, or a Banking Supervision & Surveillance Function
High level of interpersonal skills that allows collaborative work with employees, managers, company executives and regulators.
Good time management skills
TO APPLY
CLICK HERE TO APPLY
Closing Date –31 October 2023