COMPLIANCE OFFICER x 1 – LUSAKA

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 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 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.