4 Senior Compliance Officers job at BIU CAPITAL LIMITED
Website :
148 Days Ago
Linkedid Twitter Share on facebook
4 Senior Compliance Officers
2025-07-10T10:16:30+00:00
BIU CAPITAL LIMITED
https://cdn.greatzambiajobs.com/jsjobsdata/data/default_logo_company/defaultlogo.png
FULL_TIME
Woodlands
Mutende Road
Lusaka
10101
Zambia
Finance
Management
ZMW
 
MONTH
2025-08-04T17:00:00+00:00
 
Zambia
8

Reports To: Compliance Manager

Employment Type: Full-Time

To support the Compliance Manager in ensuring the organization adheres to internal policies and external regulations, mitigating compliance risks and promoting a strong ethical culture across all levels of operation.

Key Responsibilities 

  • Assist in the implementation and monitoring of compliance programs and control
  • Conduct regular risk assessments and identify areas of improvement
  • Review and interpret regulatory changes; advise on their impact on operations
  • Prepare and present compliance reports for internal and external stakeholders
  • Lead compliance training initiatives and support awareness campaigns
  • Investigate potential areas of none compliance and recommend remedial action
  • Support audits and liaise with regulators or other oversight bodies
  • Provide guidance to operational teams on compliance-related matters

Qualifications & Experience 

  • Bachelor’s degree in Law, Business Administration, Finance, or related field
  • Certification in Compliance or Risk Management (e.g., CAMS, CRCM) preferred
  • Minimum 2-3 years’ experience in compliance, legal, or risk-related roles
  • Knowledge of industry-specific regulatory frameworks

Skills 

  • Ability to travel for extended periods
  • Able to work in a diverse/multicultural environment
Assist in the implementation and monitoring of compliance programs and control Conduct regular risk assessments and identify areas of improvement Review and interpret regulatory changes; advise on their impact on operations Prepare and present compliance reports for internal and external stakeholders Lead compliance training initiatives and support awareness campaigns Investigate potential areas of none compliance and recommend remedial action Support audits and liaise with regulators or other oversight bodies Provide guidance to operational teams on compliance-related matters
Bachelor’s degree in Law, Business Administration, Finance, or related field Certification in Compliance or Risk Management (e.g., CAMS, CRCM) preferred Minimum 2-3 years’ experience in compliance, legal, or risk-related roles Knowledge of industry-specific regulatory frameworks
Bachelor’s degree in Law, Business Administration, Finance, or related field Certification in Compliance or Risk Management (e.g., CAMS, CRCM) preferred Minimum 2-3 years’ experience in compliance, legal, or risk-related roles Knowledge of industry-specific regulatory frameworks
bachelor degree
36
JOB-686f92febe596

Vacancy title:
4 Senior Compliance Officers

[Type: FULL_TIME, Industry: Finance, Category: Management]

Jobs at:
BIU CAPITAL LIMITED

Deadline of this Job:
Monday, August 4 2025

Duty Station:
Woodlands | Mutende Road | Lusaka | Zambia

Summary
Date Posted: Thursday, July 10 2025, Base Salary: Not Disclosed

Similar Jobs in Zambia
Learn more about BIU CAPITAL LIMITED
BIU CAPITAL LIMITED jobs in Zambia

JOB DETAILS:

Reports To: Compliance Manager

Employment Type: Full-Time

To support the Compliance Manager in ensuring the organization adheres to internal policies and external regulations, mitigating compliance risks and promoting a strong ethical culture across all levels of operation.

Key Responsibilities 

  • Assist in the implementation and monitoring of compliance programs and control
  • Conduct regular risk assessments and identify areas of improvement
  • Review and interpret regulatory changes; advise on their impact on operations
  • Prepare and present compliance reports for internal and external stakeholders
  • Lead compliance training initiatives and support awareness campaigns
  • Investigate potential areas of none compliance and recommend remedial action
  • Support audits and liaise with regulators or other oversight bodies
  • Provide guidance to operational teams on compliance-related matters

Qualifications & Experience 

  • Bachelor’s degree in Law, Business Administration, Finance, or related field
  • Certification in Compliance or Risk Management (e.g., CAMS, CRCM) preferred
  • Minimum 2-3 years’ experience in compliance, legal, or risk-related roles
  • Knowledge of industry-specific regulatory frameworks

Skills 

  • Ability to travel for extended periods
  • Able to work in a diverse/multicultural environment

 

Work Hours: 8

Experience in Months: 36

Level of Education: bachelor degree

Job application procedure
Interested in applying for this job? Click here to submit your application now.

  • Physical copies should be delivered to: The Human Resources Manager
  • BIU CAPITAL LIMITED
  • Plot No. 22 Mutende Road Woodlands
  • Lusaka
  • Deadlines for applications is 4th August 2025.

 

All Jobs | QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Management jobs in Zambia
Job Type: Full-time
Deadline of this Job: Monday, August 4 2025
Duty Station: Woodlands | Mutende Road | Lusaka | Zambia
Posted: 10-07-2025
No of Jobs: 4
Start Publishing: 10-07-2025
Stop Publishing (Put date of 2030): 10-07-2066
Apply Now
Notification Board

Join a Focused Community on job search to uncover both advertised and non-advertised jobs that you may not be aware of. A jobs WhatsApp Group Community can ensure that you know the opportunities happening around you and a jobs Facebook Group Community provides an opportunity to discuss with employers who need to fill urgent position. Click the links to join. You can view previously sent Email Alerts here incase you missed them and Subscribe so that you never miss out.

Caution: Never Pay Money in a Recruitment Process.

Some smart scams can trick you into paying for Psychometric Tests.