About Chibanje Capital Resources Limited

We are newly registered Fintech institution dedicated to providing affordable and accessible digital financial solutions to individuals and small and medium enterprises in Zambia.

Job Purpose

The Compliance Officer will play a critical role in ensuring that the organization operates within legal and regulatory frameworks and complies with all internal policies, regulatory requirements and ethical standards. The role involves monitoring and evaluating compliance issues while cultivating and promoting a culture of compliance and integrity within the organisation.

Key Duties and Responsibilities

• Regulatory Compliance
• Internal Compliance Monitoring
• Training and Awareness
• Policy Development and Review
• Monitoring, Reporting and Documentation
• Audit and Investigation

Qualifications and Experience

• Bachelors Degree in Accounting, Auditing, Business Administration or related field
• At least 6 (Six) years of experience in Audit, Risk or Compliance with 3 years in leadership position preferably in the financial or microfinance sector
• Good knowledge of regulatory reporting

Skills and Competencies

• Strong understanding of financial regulations and microfinance operations
• Excellent written and verbal communication skills
• Strong interpersonal and communication skills
• High level of integrity, confidentiality and professionalism
• Ability to multi-task and manage time effectively
• Problem-solving and conflict resolution skills
• High proficiency in Microsoft Office and compliance monitoring tools

• Regulatory Compliance
• Internal Compliance Monitoring
• Training and Awareness
• Policy Development and Review
• Monitoring, Reporting and Documentation
• Audit and Investigation

• Strong understanding of financial regulations and microfinance operations
• Excellent written and verbal communication skills
• Strong interpersonal and communication skills
• High level of integrity, confidentiality and professionalism
• Ability to multi-task and manage time effectively
• Problem-solving and conflict resolution skills
• High proficiency in Microsoft Office and compliance monitoring tools

• Bachelors Degree in Accounting, Auditing, Business Administration or related field
• At least 6 (Six) years of experience in Audit, Risk or Compliance with 3 years in leadership position preferably in the financial or microfinance sector
• Good knowledge of regulatory reporting