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Compliance Officer

LOLC Finance Zambia Limited

This is a Full-time position in Lusaka posted 28/12/2021.

LOLC Finance Zambia Limited Jobs in Lusaka Compliance Officer Carreer opportunities in Lusaka vacancies in LOLC Finance Zambia Limited at Lusaka

# Job Description

Job Responsibilities

–>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 in i 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 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 obligations
–>Ascertaining compliance risks and proposing mechanisms for mitigating them
–>Familiarity with current international and national industry practices and professional standards
–>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
–>Experience in Risk Management at Senior Management level
–>Personal attributes should include integrity and reliability; must be astute, versatile, self-driven and well-motivated.

Apply Online Now




Email:: hr@lolczambia.com

Please clearly indicate the job title in the subject of your email and use
your full name and the job you are applying for as the filename of your
application. Applications should consist of your CV ONLY. Hand delivered or
posted applications will not be accepted. The closing date for accepting
applications is **31 December, 2021.** Only short listed candidates will be
contacted.

Kindly submit your CV to **hr@lolczambia.com**

LOLC Finance Zambia Limited Jobs in Lusaka Compliance Officer Carreer opportunities in Lusaka vacancies in LOLC Finance Zambia Limited at Lusaka

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