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Corporate Risk & Compliance Manager || ZIMRA

  • Harare


DUE: 07 JULY 2023


Key Responsibilities

  • Formulating the Enterprise Compliance Management Framework of the Authority.
  • Developing the Work Programme (WP) and budget operating plan for Enterprise
    Compliance Management.
  • Implementing the approved strategy and design up a Work Programme detailing the
    activities and initiatives including the optimal resourcing requirements for Compliance
    Risk Management.
  • Implementing the compliance improvement plan by managing technical risks in
    Customs and Domestic Taxes.
  • Designing control systems to deal with violations of compliance rules and internal
  • Develops and implement compliance strategy, frameworks, policies and procedures.
  • Assessing the efficiency of control systems and recommend effective improvements.
  • Conducting compliance awareness exercises in the entire Authority and this includes
    AML & CFT.
  • Review and evaluate company procedures and reports to identify hidden risks or
    common issues.
  • Lead employee training sessions on compliance issues.
  • Perform periodic compliance assessments on the Authority’s compliance requirements
    and procedures and processes.

Job Skills and Competencies

  • Self-starter with the ability to work under pressure and beyond stipulated hours.
  • Unquestionable integrity and commitment to duty.
  • Ability to work during odd hours in an area with poor road terrain and bad
    weather conditions.
  • Good analytical skills.
  • Ability to interact with various departments in the Authority and internal and
    external stakeholders.
  • Good communication and interpersonal skills.
  • Good organisational, people and time management skills.

Qualifications and Experience

  • A Bachelor’s degree in Risk Management/Business Studies/Fiscal
    Studies/Law/Accounting or equivalent.
  • At least 5 years’ experience in Enterprise Compliance Management/Risk Management
    in Customs/Domestic Taxes or Tax environment.
  • Knowledge of Customs & Excise Legislation and Domestic Taxes Procedures.
  • A professional qualification in such as Certified Compliance Professional/Certified Risk
    Management/FRM/CERM/CIS/ACCA/CIA or equivalent is an added advantage.
  • An MBA/MSc in Data Science/Data Analytics/Finance and Investment or equivalent is
    an added advantage

Interested candidates should submit applications, accompanied by a detailed Curriculum
Vitae by 07 July 2023, All applications should be emailed to: clearly stating the position applied for and
addressed to:

The Director, Human Capital
Zimbabwe Revenue Authority
6th Floor ZB Centre
Corner First Street / Kwame Nkrumah Avenue
P. O. Box 4360 HARARE

Please note that only shortlisted applicants will be responded to and females
are encouraged to apply.