Compliance officer job at Indo Zambia Bank Limited
New
Website :
2 Days Ago
Linkedid Twitter Share on facebook

Vacancy title:
Compliance officer

[ Type: FULL TIME , Industry: Banking , Category: Management ]

Jobs at:

Indo Zambia Bank Limited

Deadline of this Job:
Monday, November 18 2024 

Duty Station:
Within Zambia , Lusaka, South - Central Africa

Summary
Date Posted: Monday, November 04 2024, Base Salary: Not Disclosed

Similar Jobs in Zambia
Learn more about Indo Zambia Bank Limited
Indo Zambia Bank Limited jobs in Zambia

JOB DETAILS:
Job Summary
The Compliance Officer will ensure that the Bank and staff adhere to regulatory requirements and internal policies. The officer will focus on identifying, analyzing, and resolving potential compliance issues, in relation to Anti-Money Laundering, fraud, financial crimes, and regulatory compliance within the Bank. This role involves collaborating with internal and external stakeholders and implementing strategies to mitigate compliance risks and conduct regular trainings and sensitizations to enhance the Bank’s integrity. The Compliance Officer will report to the Senior Manager – Compliance.

Key Responsibilities
• Monitor all operational processes to ensure compliance with laws and regulations.
• Manage information flow by researching, recording and analyzing data and information.
• Conducting compliance risk assessments.
• Train and educate staff to inform & update them on any legal changes and developments within the field.
• Conduct regular assessments to ensure policies and procedures are compliant with the law.
• Foster a culture of compliance and integrity within the organization.

Qualifications & Experience
• Grade 12 Certificate with Credit or above mandatory in Mathematics and English and any other three subjects.
• A University Degree in Business administration, Law, Finance or related fields.
• Minimum of 3 years of experience in compliance, investigations, audit, or risk management within the Banking or financial services sector.
• Thorough knowledge of industry standards, laws and regulations.
• Demonstrable experience in compliance and risk management.
• Knowledge of financial crime and anti-money laundering regulations.
• Experience in conducting audits and investigations and initiating necessary controls.
• Analytical thinking and ability.
• Strong communication skills.
• Ability to work under pressure and manage multiple priorities.

Work Hours: 8


Experience in Months: 36

Level of Education:
Bachelor Degree

Job application procedure
• Applications should be submitted electronically, via our website using the link https://shorturl. at/2k5wE. Application attachments should include clearly scanned copies of the Curriculum Vitae, Qualifications, Certifications and other supporting documents which will be uploaded via the link. Please note that physical applications will NOT be accepted. Closing date for the applications is 8th November, 2024.
• To apply for this job please visit docs.google.com.

All Jobs

QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Management jobs in Zambia
Job Type: Full-time
Deadline of this Job: Monday, November 18 2024
Duty Station: Lusaka
Posted: 04-11-2024
No of Jobs: 1
Start Publishing: 04-11-2024
Stop Publishing (Put date of 2030): 04-11-2066
Apply Now
Notification Board

Join a Focused Community on job search to uncover both advertised and non-advertised jobs that you may not be aware of. A jobs WhatsApp Group Community can ensure that you know the opportunities happening around you and a jobs Facebook Group Community provides an opportunity to discuss with employers who need to fill urgent position. Click the links to join. You can view previously sent Email Alerts here incase you missed them and Subscribe so that you never miss out.

Caution: Never Pay Money in a Recruitment Process.

Some smart scams can trick you into paying for Psychometric Tests.