MULTIPLE POSITIONS
1. SENIOR COMPLIANCE OFFICER
2. COMPLIANCE MANAGER
Lusaka
A reputable organization is seeking qualified candidates for the following positions. If you are passionate about working in a dynamic environment and meet the required qualifications, we encourage you to apply.
1.SENIOR COMPLIANCE OFFICER
Key Responsibilities
Assist in the implementation and monitoring of compliance programs and controls
Conduct regular risk assessments and identify areas of improvement
Review and interpret regulatory changes; advise on their impact on operations
Prepare and present compliance reports for internal and external stakeholders
Lead compliance training initiatives and support awareness campaigns
Investigate potential areas of none compliance and recommend remedial action
Support audits and liaise with regulators or other oversight bodies
Provide guidance to operational teams on compliance-related matters
Qualifications & Experience
Bachelor’s degree in Law, Business Administration, Finance, or related field
Certification in Compliance or Risk Management (e.g., CAMS, CRCM) preferred
Minimum 2-3 years’ experience in compliance, legal, or risk-related roles
Knowledge of industry-specific regulatory framework
2. COMPLIANCE MANAGER
Key Responsibilities:
Assist in conducting compliance reviews and audits
Track changes in Bank of Zambia (BoZ) and Financial Intelligence Centre (FIC) regulations
Train staff on anti-money laundering (AML) and combating financing of terrorism (CFT) requirements
Maintain accurate compliance records and file necessary regulatory reports
Conduct institution-wide compliance risk assessments
Supervise compliance training, monitoring, and reporting efforts
Review transactions for suspicious activity and oversee SAR (Suspicious Activity Report) submissions & Monitor day-to-day regulatory compliance and escalate issues to the Compliance Manager
Qualifications & Experience
Bachelor’s degree in Law, Finance, Business or related field.
3+ years’ experience in compliance or audit in financial services or related field.
Knowledge of Zambian financial regulations, Strong ethics, attention to detail, and ability to communicate regulatory concepts
See application details on the poster

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