Compliance Officer

No detailed description provided.

• Assist in monitoring and interpreting regulatory requirements, circulars, and directives issued by the Bank of Zambia (BoZ) and other relevant authorities. • Support the preparation and timely submission of statutory and regulatory returns to BoZ and other regulators. • Maintain accurate compliance records, registers, and documentation in line with regulatory requirements. • Assist with the implementation and periodic review of compliance policies, procedures, and manuals to ensure alignment with Zambian regulations. • Support dissemination of compliance policies across departments and branches. • Bachelor’s degree in Law, Banking & Finance, Accounting, Business Administration, Economics, or a related field. • Must have ZIALE qualification • 0–2 years’ experience in compliance, risk, audit, or financial services (internships included). • Basic exposure to AML/ CTPF, KYC, or regulatory reporting is an advantage • Basic understanding of the Zambian financial services’ regulatory environment • Knowledge of BoZ and Financial Intelligence Centre (FIC) requirements • Strong attention to detail and organisational skills • Good written and verbal communication skills • High ethical standards and integrity • Ability to work under supervision and follow procedures