LOLC Finance Zambia Ltd
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 obligatio
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.
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
Experience in Risk Management at Senior Management level
Personal attributes should include integrity and reliability; must be astute, versatile, self-driven and well-motivated.
Method of Application
4 Feb 07:00
Interested candidates should send their CVs
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