The Securities and Exchange Commission of Zimbabwe is seeking a suitably qualified professional to manage AML/CFT/CPF supervisory frameworks, conduct risk assessments, and perform inspections to ensure compliance within the securities sector.
Key Responsibilities
- Drafting AML/CFT/CPF supervisory frameworks, tools, and reporting templates.
- Initiating the securities sector risk assessment and subsequent refresher assessments of ML/TF risks.
- Investigating potential AML/CFT violations by licensees in relation to their licensable activities.
- Conducting AML/CFT offsite monitoring, onsite inspections, thematic reviews, and joint inspections with other supervisors.
- Drafting inspection and investigation reports and recommending enforcement and remedial actions to the Commission.
- Advising management on AML/CFT compliance levels among Securities Market Intermediaries.
- Assessing internal control systems and the effectiveness of AML/CFT policies and strategies.
- Evaluating licensee compliance with their AML/CFT obligations.
- Designing and conducting surveys to assess AML/CFT understanding within the securities sector.
Requirements
- Bachelor’s degree in Commerce (Accounting, Banking and Finance, Financial Engineering), Law, Risk Management, Statistics, or a related field.
- At least two (2) years of relevant experience in AML/CFT, capital markets, risk management, or compliance within the financial sector.
- Sound knowledge of AML/CFT/CPF regulations, supervision frameworks, and sector risk assessment methodologies.
- Strong analytical and risk assessment skills.
- Excellent report writing and policy drafting abilities.
- High level of integrity and attention to detail.
How to Apply
Application letters with C.V.s to be e-mailed to [email protected] with the position being applied for clearly stated in the email subject. These should reach us NOT LATER THAN 20 JANUARY 2026.
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