Compliance officer

INDO ZAMBIA BANK

Indo Zambia Bank Limited, a Commercial Bank which has been operating in Zambia since 1984 and has a branch network of 40 branches across the country, the Bank has exciting career opportunities for individuals seeking to grow in the banking and financial services sector.

COMPLIANCE DEPARTMENT

Compliance officer:

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.

APPLICATION PROCESS

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.