Job Summary
- Employer: Securities and Exchange Commission of Zimbabwe
- Job Type: Full-time
- Location: Harare, Zimbabwe
- Category: Compliance
- Salary: Competitive
- Closing Date: 2026-10-21
Key Responsibilities
- The successful candidate will lead and coordinate the Commission’s Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) supervisory activities across regulated entities, including securities market intermediaries, collective investment schemes and Virtual Asset Service Providers (VASPs).
Requirements
Salary
Competitive
How to Apply
About the Company
The Securities and Exchange Commission of Zimbabwe (SECZ) serves as the principal regulatory body overseeing the country's capital markets. Established to ensure investor protection and market integrity, the SECZ supervises all activities related to securities trading, investment schemes, and capital market participants within Zimbabwe. Its mandate includes fostering fair, efficient, and transparent markets, while also promoting the development of the Zimbabwean financial landscape. The Commission plays a vital role in maintaining public confidence in the integrity of the nation's securities industry, thereby contributing to the broader economic stability of Zimbabwe.
Regulating and developing Zimbabwe's securities and capital markets.
Website: https://seczim.co.zw/
Frequently Asked Questions
What qualifications and certifications are typically required for a Principal AML Surveillance and Analysis Officer role at SEC Zimbabwe?
A relevant degree in finance, law, accounting, or economics is usually required, along with professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar AML credentials. Experience in compliance, regulatory enforcement, or financial crime investigation is highly valued. Postgraduate qualifications and membership in professional bodies like ZICA or ICZ can strengthen your application.
What are the typical day-to-day responsibilities of this role?
You will monitor and analyze suspicious transaction reports, conduct investigations into potential market abuse and money laundering activities, and prepare intelligence reports for regulatory action. The role involves collaborating with law enforcement agencies, developing surveillance systems, and providing AML training to market participants. You will also contribute to policy development and ensure compliance with international standards like FATF recommendations.
How does the work culture and expectations differ in Zimbabwean regulatory bodies compared to private sector compliance roles?
Regulatory bodies like SEC Zimbabwe emphasize procedural rigor, public accountability, and adherence to government protocols, which can mean more formal hierarchies and slower decision-making processes. There is strong expectation for integrity and political neutrality given the public trust involved. Work-life balance can be reasonable but may be affected during critical enforcement actions or inspection periods.
What career progression opportunities exist for AML professionals in Zimbabwe's financial regulatory sector?
Progression typically moves from analyst to senior officer, then to principal or managerial roles overseeing teams and specialized units. With experience, you may advance to director-level positions in enforcement, policy, or international cooperation divisions. Some professionals transition to senior compliance roles in banks, asset managers, or consulting firms, or pursue regional opportunities with organizations like SADC or AU.
What benefits are typically offered for senior compliance roles in Zimbabwean public sector institutions?
Benefits usually include pension contributions through the Public Service Commission or relevant statutory fund, medical aid schemes, and generous annual leave entitlements often exceeding private sector standards. Housing and transport allowances may be available depending on the grade. However, actual take-home pay and benefit quality can vary significantly with economic conditions and institutional funding.
How should I apply for this role and what do Zimbabwean employers in this sector prioritize in candidates?
Applications are typically submitted through official channels such as the SEC Zimbabwe website, Public Service Commission portals, or advertised in national newspapers like The Herald. Employers prioritize demonstrated integrity, analytical skills, and practical experience with Zimbabwe's capital markets regulatory framework. Strong references from reputable financial institutions and a clean vetting record are essential given the sensitive nature of AML work.
