Managing and leading the Financial Crime Prevention function within Stanbic Bank Zimbabwe. Developing, maintaining and implementing the AML/CFT/CPF framework to ensure compliance with the Financial Crime prevention regulatory landscape of Stanbic Bank Zimbabwe. Supporting Stanbic Bank Zimbabwe with the implementation of applicable policies and procedures. TProviding specialist Financial Crime prevention related guidance and advice.Identifying & addressing AML/CFT/CPF specific awareness & training needs.

• Developing the Annual Compliance Monitoring Plan by performing gap analysis of international trends on Compliance and Financial Crime• Drafting & Providing reports to the Head of Compliance on international compliance issues that require Monitoring in-country• Contributing to delivery of the Annual Compliance Monitoring Plan by producing quality reviews• Performing complex and simple Monitoring reviews• Managing the compliance monitoring program to ensure ongoing compliance with all regulatory obligations.• Conducting regular compliance gap analysis and ad hoc checks of internal controls to ensure compliance with various applicable laws.• Providing advice and guidance to the business on necessary actions to achieve regulatory compliance, recommending and implementing remedial actions and improvements• Reporting to management on levels of Compliance Assurance and/or any issues arising from specific monitoring activities• Sharing Compliance expertise with the team, providing support, guidance and training when needed• Continually improve Compliance Review systems and processes, with a focus on business service levels, productivity, efficiency and customer service• Tracking and analysing key regulatory directives, trends and best practices to determine key focus areas.

DutiesOverseeing the monitoring and implementation of the Risk & Compliance Program• Regulatory Legal & Risk Compliance Management• Developing effective Corporate Legal Strategies• Company Secretarial Roles for Audit & Risk Committees for JSE Companies• Conducting of Legal Audits• Developing internal policies and procedures• Developing Corporate Governance, Risk Management & Compliance Frameworks• Drafting of water-tight commercial legal agreements• Advisory & Training Services on Risk & Compliance• Reviewing & Developing Business Continuity Management Models• Leading company secretarial duties for Clients• Developing Compliance Risk Management Plans• Conducting IT Governance Reviews covering strategy, resource management and value delivery• Conducting Risk Assessments• Conducting Detailed Data Analytics – using ACL & Excel for and on behalf of our clients• Designing & Implementing monitoring tools for operational and information risk for and on behalf of Clients• Implementing Application Controls Reviews covering a variety of business processes across different industries; Conducting IT Governance Reviews covering strategy reviews• Performing COBIT maturity assessments• Conducting IT security Reviews covering Windows & UNIX OS platforms, SQL Server databases and Firewalls among others things for and on behalf of our IT Clients,

Duties• Guiding the Office of the President’s Corporate Governance Unit in establishing system to monitor State Owned Enterprises’ (SOEs) performance• Implementation of a Risk Assessment Plan• Developing Compliance Monitoring Tools for the Corporate Governance Unit• Designing a Corporate Governance Operating Model• Developing a Corporate Governance Training Program for SOEs Directors• Developing a Regulatory Universe for each parastatal• Collecting data and conducting maturity level assessments

Duties• Developing and implementing standards and operating procedures to e sure that the Stanbic Compliance Program is adequate and effective• Advising business on local and international laws and regulations that impact the Bank• Embedding the culture of compliance through compliance awareness programmes and trainings.• Performing ad hoc checks on high risk areas such as AML/CFT• Overseeing all aspects of Compliance, but not limited to AML/CFT• Providing Compliance input on new products by taking part in product risk assessments• Maintain effective compliance policies and procedures• Conducting annual AML/CFT risk assessments• Monitoring of Compliance within the Corporate & Investment Banking (CIB) Units• Reporting non-c0mpliance issues to management and supplying comprehensive recommendations to mitigate the associated risks.• Advising and identifying compliance risks and how to manage the risks• Communicating compliance monitoring findings to top management and audit committees through the Head of Compliance, written reports and oral presentations.

Clerical work and providing sound legal advice to the Judge;Researching on behalf of the Judge;Assisting in handing down judgments in Court;Preparing memoranda (including bench memos, which appellate judges use during oral argument;Organizing the Judge’s calendar.

Attending tribunals, arbitrations and conciliations and noting down judgments;Provide legal advice to clients on different financial and legal aspects;Conducting legal research and relayed relevant legislation and information for clients;Reviewed clients’ files and checked for discrepancies between witness statements;Research on behalf of practicing Attorneys;Preparing and reviewing contracts on behalf of clients;Facilitating out of court settlements;Writing opinions on behalf of government arms;Drafting heads of arguments and summons on behalf of the practicing Attorneys.

Conducting tutorial sessions on the following modules:1. Law of Contract2. Mercantile Law3. Law of Evidence4. Criminal Procedure