The Securities and Exchange Commission of Zimbabwe is recruiting a principal anti-money laundering surveillance and analysis officer to lead its risk based supervision of securities market intermediaries, collective investment schemes and virtual asset service providers. The role covers compliance with anti-money laundering, counter-terrorist financing and counter-proliferation financing requirements across the securities and virtual asset sectors. Responsibilities include sectoral risk assessments, inspections, offsite monitoring, thematic reviews, investigations and enforcement interventions. The officer will also assess risks involving stablecoins, unhosted wallets and peer-to-peer transactions, develop supervisory guidance and tools, and coordinate with the Financial Intelligence Unit, law enforcement agencies and other regulators. Candidates must have at least five years of relevant financial sector experience.
Securities and Exchange Commission of Zimbabwe recruits principal officer to lead AML supervision of securities firms and virtual asset providers
The Securities and Exchange Commission of Zimbabwe is recruiting a principal officer to lead risk based AML supervision of securities firms, collective investment schemes and virtual asset service providers. The role includes inspections, investigations and enforcement, as well as monitoring risks involving stablecoins, unhosted wallets and peer-to-peer transactions.