Senior Compliance Officer
2025-07-09T17:11:13+00:00
Private
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FULL_TIME
Lusaka
Lusaka
10101
Zambia
Business Management and Administration
Management
2025-07-23T17:00:00+00:00
Zambia
8
Role Overview:
The Senior Compliance Officer will play a key role in implementing and monitoring compliance frameworks across the organization. The role involves coordinating risk reviews, advising on regulatory changes, and ensuring adherence to relevant policies and procedures.
Key Responsibilities:
- Support the implementation and enhancement of compliance programs and internal control frameworks
- Conduct regular risk assessments and propose improvements to address compliance gaps
- Analyze and interpret changes in laws, regulations, and guidelines and advise internal stakeholders
- Prepare and deliver compliance reports to internal management and regulators
- Organize and lead compliance-related training and awareness programs for staff
- Investigate compliance breaches and recommend corrective actions
- Liaise with external auditors, regulators, and internal departments to ensure audit readiness
- Provide compliance advice to teams across departments
Qualifications and Experience:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field
- Certification in compliance or risk (e.g., CAMS, CRCM, or equivalent) is an added advantage
- Minimum 2–3 years of experience in compliance, risk, legal, or audit roles
- Strong knowledge of industry-specific regulatory frameworks
- Excellent analytical, reporting, and communication skills
Support the implementation and enhancement of compliance programs and internal control frameworks Conduct regular risk assessments and propose improvements to address compliance gaps Analyze and interpret changes in laws, regulations, and guidelines and advise internal stakeholders Prepare and deliver compliance reports to internal management and regulators Organize and lead compliance-related training and awareness programs for staff Investigate compliance breaches and recommend corrective actions Liaise with external auditors, regulators, and internal departments to ensure audit readiness Provide compliance advice to teams across departments
Bachelor’s degree in Law, Finance, Business Administration, or a related field Certification in compliance or risk (e.g., CAMS, CRCM, or equivalent) is an added advantage Minimum 2–3 years of experience in compliance, risk, legal, or audit roles Strong knowledge of industry-specific regulatory frameworks Excellent analytical, reporting, and communication skills
Bachelor’s degree in Law, Finance, Business Administration, or a related field Certification in compliance or risk (e.g., CAMS, CRCM, or equivalent) is an added advantage Minimum 2–3 years of experience in compliance, risk, legal, or audit roles Strong knowledge of industry-specific regulatory frameworks Excellent analytical, reporting, and communication skills
JOB-686ea2b106c45
Vacancy title:
Senior Compliance Officer
[Type: FULL_TIME, Industry: Business Management and Administration, Category: Management]
Jobs at:
Private
Deadline of this Job:
Wednesday, July 23 2025
Duty Station:
Lusaka | Lusaka | Zambia
Summary
Date Posted: Wednesday, July 9 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Role Overview:
The Senior Compliance Officer will play a key role in implementing and monitoring compliance frameworks across the organization. The role involves coordinating risk reviews, advising on regulatory changes, and ensuring adherence to relevant policies and procedures.
Key Responsibilities:
- Support the implementation and enhancement of compliance programs and internal control frameworks
- Conduct regular risk assessments and propose improvements to address compliance gaps
- Analyze and interpret changes in laws, regulations, and guidelines and advise internal stakeholders
- Prepare and deliver compliance reports to internal management and regulators
- Organize and lead compliance-related training and awareness programs for staff
- Investigate compliance breaches and recommend corrective actions
- Liaise with external auditors, regulators, and internal departments to ensure audit readiness
- Provide compliance advice to teams across departments
Qualifications and Experience:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field
- Certification in compliance or risk (e.g., CAMS, CRCM, or equivalent) is an added advantage
- Minimum 2–3 years of experience in compliance, risk, legal, or audit roles
- Strong knowledge of industry-specific regulatory frameworks
- Excellent analytical, reporting, and communication skills
Work Hours: 8
Experience in Months: 36
Level of Education: bachelor degree
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