Financial Crime Compliance Head

29 Jun 2026 Financial Crime Compliance Head at Zambia National Commercial Bank Plc

• Sustain a Compliance Culture & Awareness: Promote a strong compliance culture through targeted training, regular communication, advisory support and active engagement with business units, branches and relevant committees on financial crime compliance matters. • Implementation: Lead the implementation, monitoring and continuous improvement of financial crime compliance policies, standards and controls across the Bank, ensuring business units understand and comply with their obligations. Jobs • Network of Compliance Representatives: Maintain an effective network of Compliance Representatives across branches and business units to support AML/CFT/CPF implementation. Ensure representatives receive appropriate training, guidance, access and support to discharge their responsibilities effectively. • Subject Matter Expertise on Financial Crime Compliance Risks: Serve as the Bank’s subject matter expert on customer due diligence, know – your – customer requirements, sanctions, anti – money laundering, counter terrorist financing, counter proliferation financing, bribery and corruption risk management. • Conduct due diligence checks on customers, service providers and other parties involved in business relationships with the Bank. • Support ad hoc due diligence reviews and provide clear reports and recommendations to management. • Perform any other related duties assigned by management. • Coordinate the annual AML/CFT/CPF risk assessment with support from all relevant business units. • Support the overall compliance risk assessment process by ensuring financial crime risks are appropriately identified, assessed, documented and monitored. • Prepare and coordinate weekly, monthly and quarterly financial crime compliance reports for management and relevant governance forums. • Prepare ad hoc reports requested by management, regulators or governance committees. • External Relations • Support the Executive Head, Compliance and Financial Crime in maintaining effective relationships with regulators, correspondent banks and other external stakeholders. • Ensure the Bank’s position is appropriately represented and regulatory Any other duties as assigned by superiors. Requirements Qualifications & Experience: • Full Grade 12 Certificate with 5 Credits; including English and Mathematics.