Tracks changes in banking, microfinance, and exchange control laws. Assesses the impact of new regulations on the business. Prepares and submits regulatory returns to RBZ, FIU, and other bodies. Meets all regulatory reporting deadlines. Develops and reviews compliance policies and procedures. Conducts compliance monitoring reviews across business units. Tests controls and documents findings and recommendations. Investigates compliance breaches. Handles customer complaints and escalates matters a
Harare
Expires on 30 September 2026