Job Title: Compliance Manager

Reports to: Chief Risk Officer
Location: Lusaka, Zambia
Job Type: Full-time

About Us:

MyBucks is a deposit-taking financial institution registered with and supervised by the Bank of Zambia. We are a key player in the Zambian financial landscape, offering inclusivity in both lending and deposit-taking services. Our dedication to delivering consistent financial performance has earned us recognition as a brand that is here to stay.

Job Summary:

We are seeking to recruit a qualified and experienced Compliance Manager to join our dynamic team. The successful candidate will be responsible for ensuring that the organization complies with all relevant laws, regulations, internal policies and ethical standards.

Key Responsibilities:

• Develop, implement, and maintain compliance policies and procedures.
• Conduct regular compliance monitoring and risk assessments.
• Identify and report compliance risks and breaches to senior management.
• Develop and deliver compliance training programs for employees.
• Manage relationships with regulatory bodies and external auditors.
• Stay up to date with changes in regulatory requirements and industry best practices.
• Implement effective internal controls to mitigate compliance risks and prevent violations.
• Ensure compliance with consumer protection laws and fair lending practices.

Qualifications and Competencies:

• Grade 12 School Certificate with a minimum of a credit in English and Maths.
• Bachelor’s degree in Law, Business Administration, Accounting or equivalent field of study. A master’s degree will be an added advantage.
• Must have a clear understanding of current Banking Rules and Regulations.
• Must have Zambia Qualification Authority (ZAQA) certified qualifications.

Experience:

• Must have at least five (5) years working experience, two years of which must be at senior management level.
• Minimum of 3 years’ experience in financial services industry.