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Collins Manjengenja
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English Professional working proficiency
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French -
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shona Native or bilingual proficiency
- Business Strategy
- Business Planning
- Strategic Planning
- Sales
- Business Process Improvement
- Show all
Bio
Credentials
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Cybersecurity Foundations: Governance, Risk, and Compliance (GRC)
LinkedInAug, 2023- Apr, 2026 -
Introducing AI to Your Organization
LinkedInMay, 2023- Apr, 2026 -
Introduction to Artificial Intelligence
LinkedInMay, 2023- Apr, 2026 -
GDPR Compliance: Essential Training
LinkedInFeb, 2023- Apr, 2026 -
Project Management Foundations
LinkedInFeb, 2023- Apr, 2026 -
Provisional Certified Data Protection Officer
PECBDec, 2022- Apr, 2026 -
Provisional Data Protection Officer
PECBDec, 2022- Apr, 2026 -
Business Etiquette: Phone, Email, and Text
LinkedInMay, 2022- Apr, 2026 -
Google Ads Search Certification
SkillshopJan, 2024- Apr, 2026
Experience
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EcoCash Holdings
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Harare, Zimbabwe
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Compliance Specialist
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May 2022 - Present
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Harare, Zimbabwe
Acts as regulatory compliance liaison for Ecocash, one of Zimbabwe’s largest mobile money transfer platforms.Provides audit information to management by researching and analysing data and preparing reports. Reduced non-compliance issues for customers by performing research on common trends and analysing data.Conducts risk assessments in the evaluation and implementation for network security products, vendors, and services. Contributes to the delivery of the Annual Compliance Monitoring Plan.Develops, initiates, maintains, and revises policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.Reviews controls and risk protocols to provide technical knowledge that can improve efficiency and resolve any emerging risks. Confidence in reporting mechanisms and management response has increased by 45%.
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Old Mutual ZW
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Harare, Zimbabwe
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Compliance Officer
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Aug 2021 - Apr 2022
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Harare, Zimbabwe
• Participated in the Risk Control and Self-Assessment (RCSA) processes, including developing risk assessment matrices, supervising activities of the compliance function, and managing compliance risk throughout OMLAC.• Worked with a team of 4 to design the compliance framework, including the compliance policy. • Reviewed internal controls and procedures to ensure that business activities (new and existing) conform to established compliance unit guidelines.• Reported risk management issues and internal control deficiencies identified to relevant business executives and ensured that corrective action plans were implemented promptly.• Conducted independent monitoring & reporting to management on the effectiveness of the compliance function.• Ensured no conflict of interest exists with or between other internal control functions.• Participated in various internal reviews and readiness examinations to ensure the business was adequately prepared for all audit, compliance, and regulatory considerations.• Reviewed existing Business Practices (Operational, Sales & Marketing, etc.) to determine needed enhancements/changes. Identifying control gaps and opportunities for improvement.• Made recommendations wherever necessary to ensure compliance with regulatory & supervisory requirements.• Documented findings, including any remedial action, as part of the compliance monitoring program.• Compiled and maintained a comprehensive compliance manual.• Facilitated a compliance culture that contributed to the overall objective of prudent risk management by OMLAC.
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CABS
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Harare, Zimbabwe
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AML Compliance Officer
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Jun 2020 - Jul 2021
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Harare, Zimbabwe
Assisting with the development, implementation, and maintenance of an anti money laundering program within their institution.Ensuring compliance with current AML regulations, and other relevant legislation (e.g the USA Patriot Act).Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities.Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings.Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.Overseeing and implementing an ongoing AML training program for other employees.
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Multi-Pay Solutions
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Zimbabwe
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Call Center Agent
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Aug 2019 - May 2020
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Zimbabwe
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operations risk management trainee
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Aug 2015 - Aug 2016
Operations Risk Management intern
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Education
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2023 - 2024Great Zimbabwe University
Master of Business Administration - MBA, Business Administration and Management, General -
2013 - 2017
Bindura University of Science Education Official
Bachelor of Science Honors in Financial Intelligence, Finance, Compliance, Governance
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Industry Focus. “Information Technology & Services”
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