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COMPLIANCE & REGULATORY AFFAIRS GRADUATE TRAINEE – Zimbabwe Insurance Brokers 189 views

Job Expired

VACANCY 

 

 

Zimbabwe Insurance Brokers (ZIB)

 

 

We are HIRING

 

 

Compliance & Regulatory Affairs Graduate Trainee

 

 

Zimbabwe Insurance Brokers (ZIB) invites applications from highly motivated and detail-oriented graduates to join our Compliance & Governance Unit under a structured Graduate Trainee Programme. The role provides exposure to statutory compliance, corporate governance, AML/CFT processes, licensing management, and regulatory reporting.

 

 

Key Responsibilities

 

 

  • Assist with statutory compliance (ZIMRA, ZIMDEF, NEC, NSSA, PRAZ).

  • Support AML/CFT compliance, including Customer Due Diligence, monitoring and Suspicion Transaction Report preparation.

  • Track and renew operational licences (IPEC, ZIMRA, Local Authority etc.).

  • Maintain compliance calendars, registers, and statutory filing records.

  • Assist with annual returns, re-registration and company secretarial filings.

  • Draft and update governance documents such as Board Charters and registers.

  • Support preparation of compliance and regulatory reports.

 

 

Qualifications

 

 

  • Recent graduate (0-2 years) with a degree in Law, Governance, Accounting, Risk Management, Compliance or related field.

  • Knowledge of regulatory compliance or corporate governance is an advantage.

  • Strong organisational skills and attention to detail.

  • Good communication, research and documentation skills.

  • Proficiency in MS Office (Excel essential).

 

 

Key Competencies

 

 

  • Regulatory and statutory awareness.

  • Confidentiality and integrity.

  • Analytical thinking and problem solving.

  • Accuracy and documentation skills.

  • Ability to interpret statutes and regulations.

  • Time management and ability to meet deadlines.

 

 

What We Offer

 

 

  • A structured 12-24 month Graduate Trainee Programme.

  • Exposure to compliance, governance, AML/CFT and regulatory functions.

  • Mentorship and professional development.

  • Career growth opportunities in compliance and governance.

Job Summary

Job Type
Contract
Location
Category
Graduate Trainee
Closing Date
December 5, 2025

More Information

  • This job has expired!
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