Compliance officer

Vacancy title:
Compliance officer

[ Type: FULL TIME , Industry: Finance , Category: Customer Service ]

Jobs at:

LOLC Finance Zambia Limited

Deadline of this Job:
Wednesday, April 24 2024

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

JOB DETAILS:
br/>• Develop and implement programmes for the prevention of money laundering, financing of terrorism or proliferation or any other serious offence relating to money laundering, financing of terrorism or proliferation
• Develop internal policies, procedures and controls to fulfil obligations above.
• Receiving and vetting suspicious transaction reports (STR) and currency transaction reports (CTR) from staff
• Ongoing training for staff to make them aware of the laws relating AML/CFT or proliferation or any other serious offence relating to money laundering, financing of terrorism or proliferation
• Conduct quarterly AML/CFT institutional risk assessments and submit reports to Senior Management and the Board of Directors
• Staying abreast of changes in applicable banking and finance legislation and adjusting policies and processes as necessary to reflect such obligation
• Ascertaining compliance risks and proposing mechanisms for mitigating them

• Familiarity with current international and national industry practices and professional standard
  • Knowledge of legal requirements and controls vis a vis Anti Money Laundering and financing of terrorism.

  Qualifications
  • Degree in Business Administration, Banking and Finance, Accountancy or Law from a recognised University
  • Minimum of 3 years’ experience as a Compliance Officer in a reputable financial institution
  • Minimum of 3 years’ experience in Senior Management as Compliance Officer
  • Personal attributes should include integrity and reliability; must be astute, versatile, self-driven and well-motivated.

  Work Hours:8

  Experience in Months: 36

  Level of Education: Bachelor Degree

Interested candidates should send their CVs