Job
3d left · 30 Sep 2026
Assistant Regulatory Compliance Officer
Posted 2 hours ago
About the Role
InnBucks MicroBank is hiring an Assistant Regulatory Compliance Officer (permanent, Harare). Reporting to the Head of Compliance and interacting with internal teams and regulators.
Job description
- Track changes in banking, microfinance and exchange-control laws; assess the impact of new regulations.
- Prepare and submit regulatory returns to RBZ, FIU and other bodies; meet all reporting deadlines.
- Develop and review compliance policies and procedures; conduct compliance-monitoring reviews across business units.
- Test controls and document findings; investigate compliance breaches; handle and escalate customer complaints.
- Maintain compliance registers, breach logs and risk assessments; track remediation to completion.
- Deliver staff training; review new products/processes for compliance; prepare compliance reports.
- Support regulatory inspections, examinations and audits; prepare evidence packs and responses for regulators.
Job description
- Track changes in banking, microfinance and exchange-control laws; assess the impact of new regulations.
- Prepare and submit regulatory returns to RBZ, FIU and other bodies; meet all reporting deadlines.
- Develop and review compliance policies and procedures; conduct compliance-monitoring reviews across business units.
- Test controls and document findings; investigate compliance breaches; handle and escalate customer complaints.
- Maintain compliance registers, breach logs and risk assessments; track remediation to completion.
- Deliver staff training; review new products/processes for compliance; prepare compliance reports.
- Support regulatory inspections, examinations and audits; prepare evidence packs and responses for regulators.
Requirements
Minimum requirements
- Bachelor's degree in Law, Banking or a compliance-related degree.
- A compliance certification (e.g. ICA, CAMS or equivalent) is an advantage.
- 2 to 4 years in compliance or a regulatory role.
- Experience in banking, microfinance or another regulated entity; knowledge of RBZ guidelines.
- Strong analytical and report-writing skills; high attention to detail, integrity and confidentiality.
Remuneration: negotiable, discussed with the successful candidate.
How to apply: submit your application with a detailed resume to [email protected] no later than 30 September 2026 by 4pm, clearly indicating the position as your email subject. Only shortlisted candidates will be contacted.
- Bachelor's degree in Law, Banking or a compliance-related degree.
- A compliance certification (e.g. ICA, CAMS or equivalent) is an advantage.
- 2 to 4 years in compliance or a regulatory role.
- Experience in banking, microfinance or another regulated entity; knowledge of RBZ guidelines.
- Strong analytical and report-writing skills; high attention to detail, integrity and confidentiality.
Remuneration: negotiable, discussed with the successful candidate.
How to apply: submit your application with a detailed resume to [email protected] no later than 30 September 2026 by 4pm, clearly indicating the position as your email subject. Only shortlisted candidates will be contacted.