Pursue a Rewarding Career as a Regulatory Communications and Screening Officer at CBZ Holdings

October 23, 2023 Darlington Blog, Jobs, Zimbabwe 0

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Regulatory Communications and Screening Officer at CBZ Holdings | image credit @CBZ

Pursue a Rewarding Career as a Regulatory Communications and Screening Officer at CBZ Holdings

CBZ Holdings is thrilled to present an excellent career opportunity for the role of Regulatory Communications and Screening Officer within their Group Compliance Division. If you’re passionate about compliance and ready to join a dedicated team of professionals, this is your chance to make a significant impact. In this article, we will delve into the responsibilities, qualifications, and skills required for this role, as well as guide you on how to apply. Take the first step towards an exciting career with CBZ Holdings.

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Key Responsibilities:

As a Regulatory Communications and Screening Officer at CBZ Holdings, your primary responsibilities include:

  1. Timely External Communication: Ensure that all external communication with regulatory bodies, including FIU, ZIMRA, NSSA, and others, is executed promptly.
  2. Clarification of Communication: Facilitate clear communication between regulatory bodies (FIU, ZIMRA, NSSA) and all Business Units within the organization.
  3. Screening of Names: Perform screening of names of new customers, suppliers, and third parties using the World Check One system.
  4. Interpretation of Screening Results: Interpret the results of the screening process and communicate them to all Business Units.
  5. User Roles Creation: Create user roles for all Business Units on compliance systems.
  6. KYC Systems Monitoring: Continuously monitor the KYC systems, including Accuity Compliance Link, for positive and false hits, escalating them to Level Two Users of the System.
  7. False Positive Handling: Generate “false positive” cases for further scrutiny by Level Two Users, following the Group Sanctions Policy requirements.
  8. Transaction Analysis: Analyze suspicious transactions reported by all Business Units.
  9. GoAML Platform: Upload all suspicious transactions on the GoAML platform.
  10. Internal Coordination: Set up and coordinate internal meetings for the Compliance Function.
  11. Orientation and Team Building: Provide office orientation for new employees and coordinate team-building activities within the Compliance Unit.
Regulatory Communications and Screening Officer at CBZ Holdings
Regulatory Communications and Screening Officer at CBZ Holdings

Qualifications and Skills:

To be considered for the Regulatory Communications and Screening Officer role, candidates should possess the following qualifications and skills:

  • A bachelor’s degree in business management, economics, management, accounting, or a related commerce degree.
  • A minimum of 3 years of experience in a compliance department, risk department, audit department, retail banking, or a Banking Supervision & Surveillance Function.
  • High-level interpersonal skills for effective collaboration with employees, managers, company executives, and regulators.
  • Strong time management skills.

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How to Apply:

To apply for this exciting career opportunity at CBZ Holdings, please click [here](link to the application page).

Closing Date:

The application deadline is 31st October 2023.