Description:

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