Risk & Governance Full-Time Harare Head Office
Risk & Compliance Analyst
Accepting Applications until: 2026-12-05
Role Overview & Context
Join our Risk & Governance department to enforce consumer protection guidelines, oversee AML/KYC protocols, review loan documentation, and maintain Malilangwe's high ethical standards.
Key Responsibilities & Duties
- ✓ Monitor adherence to RBZ Microfinance Act regulations and statutory reporting requirements.
- ✓ Review KYC (Know Your Customer) and AML/CFT compliance on all individual and business loan files.
- ✓ Perform portfolio-at-risk (PAR) analysis and stress testing on loan books.
- ✓ Audit compliance with our Fair Lending and Zero-Harassment collection policy.
- ✓ Prepare quarterly regulatory reports and risk matrices for Executive Management.
Candidate Profile & Qualifications
- • Degree in Law, Risk Management, Auditing, Finance, or equivalent.
- • 3+ years compliance or internal audit experience within a registered financial institution or MFI.
- • Thorough knowledge of RBZ regulations, Microfinance Act, and Zimbabwean consumer credit laws.
- • Impeccable personal integrity and meticulous attention to detail.
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Instructions on How to Apply
Follow these instructions carefullySubmit your CV, cover letter, and copies of credentials to careers@malilangwefinance.co.zw quoting 'Ref: RISK-ANALYST-2026'.
Mandatory Application Documents to Attach:
- ✓ Updated Detailed Curriculum Vitae (CV)
- ✓ Certified Academic & Professional Certificates
- ✓ One-Page Targeted Cover Letter
- ✓ Valid Copy of National ID / Passport
Application Deadline: 2026-12-05 at 4:30 PM CAT. Late or incomplete applications will not be considered.
Malilangwe Finance (Pvt) Ltd is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive workplace free from discrimination.
Position Details
Department Risk & Governance
Location Harare Head Office
Employment Type Full-Time
Remuneration Market-Related Package
Closing Date / Deadline 2026-12-05
Date Posted 2026-10-22
Recruitment Team
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Have Questions Regarding This Role?
Contact our HR Desk for guidance on required certifications or application submissions.
📞 +263 77 200 0000 / +263 242 000000