Financial Crime Reporting and Regulatory Liaison Officer job at FNB
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180 Days Ago
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Vacancy title: Financial Crime Reporting and Regulatory Liaison Officer

[ Type: FULL TIME , Industry: Banking , Category: Accounting & Finance ]

Jobs at:


Deadline of this Job:
13 December 2022  

Duty Station:
Within Zambia , Lusaka , South - Central Africa

Date Posted: Monday, December 05, 2022 , Base Salary: Not Disclosed

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About us, purpose, experience and qualifications
To coordinate, prepare, and ensure timeous submission of the financial crime component of reports to various forums, and to coordinate and draft regulatory correspondence and queries

Experience and qualifications
o Minimum Qualification - Bachelor Degree in Law, Finance, Commerce, or Risk Management
o Experience - 3 to 5 years experience in Financial Crime Compliance or Client Desirability Management
o Additional Knowledge - In depth knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA
o Experience of practical application of ML regulations into operational activities
o Ability to assess risks and evaluate impacts and develop appropriate, proportionate responses

Work Hours: 8

Experience in Months: 36

Level of Education:
Bachelor Degree

Job application procedure
Click here to apply now

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Job Info
Job Category: Accounting/ Finance jobs in Zambia
Job Type: Full-time
Deadline of this Job: 13 December 2022
Duty Station: Lusaka
Posted: 05-12-2022
No of Jobs: 1
Start Publishing: 05-12-2022
Stop Publishing (Put date of 2030): 05-12-2066
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