Job Summary
- Type: full-time
- Location: Harare
- Category: Legal & Compliance
- Closing Date: 2026-08-06
Key Responsibilities
- Assisting in identifying, assessing, and monitoring compliance risks associated with the Society’s activities.
- Conducting transaction monitoring and analyzing transactions to detect, investigate, and escalate suspicious activities.
- Preparing and supporting the submission of suspicious activity and other regulatory reports.
- Developing and maintaining compliance dashboards, reports, and analytics to monitor the organization’s compliance health.
- Reviewing compliance data, systems, and processes to ensure adherence to AML/CFT/CPF, sanctions, and other regulatory requirements.
- Monitoring high-risk customers, transactions, products, and business activities, and recommending appropriate mitigation measures.
- Supporting compliance risk assessments for new products, services, and business initiatives to ensure adequate controls are implemented.
- Responding to information requests from regulators, correspondent banks, and other stakeholders.
- Drafting and coordinating regulatory submissions, including returns, appeals, exemptions, approvals, and other statutory requirements.
- Preparing and coordinating periodic compliance, AML, and risk reports for management and governance committees.
- Ensuring the timely and accurate submission of daily, weekly, monthly, quarterly, and annual regulatory returns.
- Supporting internal and external audits, compliance reviews, and assurance activities.
- Contributing to the continuous improvement of compliance controls, monitoring systems, and reporting processes.
- Coordinating enterprise risk reporting and supporting the monitoring of compliance-related risk indicators.
Requirements
- Bachelor’s Degree in Finance, Accounting, Economics, Risk Management, Statistics, Data Analytics, Law, Banking, or a related field.
- Professional certification in Compliance, AML/CFT, Risk Management, or a related discipline will be an added advantage.
- Experience in a compliance, risk, audit, financial crime, or data analytics role within the financial services sector will be an added advantage.
- Strong data analysis and reporting skills.
- Excellent report writing and documentation skills.
- Effective presentation, facilitation, and communication skills.
- Strong stakeholder engagement and relationship management skills.
- Proficiency in Microsoft Excel and other data analysis and reporting tools.
- Strong organizational and time management skills.
- Information gathering and investigative skills.
- High level of accuracy and attention to detail.
- Analytical thinking and problem-solving ability.
- Sound judgment and professional integrity.
- Collaboration and teamwork.
- Ability to gain commitment and influence stakeholders.
- Strong execution and results orientation.
- Ability to work under pressure and meet tight deadlines.
- Proactive approach to identifying and mitigating risks.
- Commitment to continuous improvement and regulatory excellence.
- Action Planning, Computer Literacy, Database Administration, Executing Plans, Management Reporting, Oral Communications
- Collaborates Communicates Effectively Drives Results Ensures Accountability Plans and Aligns Tech Savvy
- Bachelor of Accounting (BAcc), Bachelor of Economics (BEcon), Bachelor Of Finance
Salary
this position offer…
How to Apply
Frequently Asked Questions
What qualifications and certifications are typically required for a Compliance Data Analyst role in Zimbabwe?
Most employers seek a degree in Finance, Economics, Statistics, Business Analytics, or Computer Science. Relevant professional certifications in compliance, data analytics, or anti-money laundering (AML) such as CAMS or local compliance courses are highly advantageous.
What are the common day-to-day responsibilities of a Compliance Data Analyst in Zimbabwe?
Daily tasks involve collecting, analyzing, and interpreting large datasets to identify potential compliance risks and breaches. You'll typically generate reports for management and regulatory bodies, ensuring adherence to local laws and international standards, especially within financial services.
What is the typical work culture and what are the expectations for a Compliance Data Analyst in Zimbabwe?
The work culture often emphasizes meticulous attention to detail, strong ethical conduct, and continuous learning to keep pace with evolving local regulations. Employers expect proactive engagement with risk identification and the ability to operate effectively within a sometimes resource-constrained but highly regulated environment.
What are the realistic career progression paths for a Compliance Data Analyst in Zimbabwe?
You can progress to senior Compliance Analyst roles, Compliance Officer, or even Head of Compliance, especially within financial institutions. Opportunities also exist to specialize in specific areas like AML, KYC, or fraud analytics, potentially moving into broader risk management or data science leadership positions.
What typical benefits package can a Compliance Data Analyst expect in Zimbabwe?
Standard benefits usually include medical aid, pension contributions, and paid annual leave as mandated by Zimbabwean labour laws. Other perks like performance bonuses, transport allowances, or professional development support may vary by employer and industry.
How should I apply for this role in Zimbabwe, and what do employers typically look for?
A well-structured CV highlighting your data analytical skills, experience with relevant software (e.g., SQL, Python, R), and any compliance knowledge is crucial. Employers value strong problem-solving abilities, integrity, and a clear understanding of Zimbabwe's regulatory landscape.