Vacancy title:
Assistant Compliance Officer

[Type: FULL_TIME, Industry: Business Management and Administration, Category: Management]

Jobs at:
Private

Deadline of this Job:
Monday, May 19 2025

Duty Station:
Lusaka | Lusaka | Zambia

Summary
Date Posted: Monday, May 5 2025, Base Salary: Not Disclosed

Similar Jobs in Zambia
Learn more about Private
Private jobs in Zambia

JOB DETAILS:

If you have a keen eye for detail, strong auditing skills, and a passion for ensuring compliance and ethical standards, this is your chance to contribute to a dynamic organization.
Job Title: Assistant Compliance Officer
Location: Lusaka
Vacancies: 1

Application Deadline: 10th May, 2025

Job Summary:

We are looking for a dedicated Assistant Officer with strong auditing competencies to uphold the integrity and compliance of our operations. If you have over two years of experience in compliance and risk management, we encourage you to apply.

Key Responsibilities:

Handle complaints and conduct investigations.
Perform case assessments and audits (both remote and on-site).
Monitor compliance with laws, regulations, and internal policies.
Investigate fraudulent practices and recommend corrective actions.
Identify and address compliance risks.
Ensure staff adhere to internal standards and the code of conduct.

Qualifications & Skills

B.Sc./B.A. in Business Administration, Banking & Finance, or Accounting.

Minimum 2 years of experience in compliance and auditing.
Full Grade 12 Certificate.
Strong analytical, communication, and organizational skills.
Sound knowledge of banking, accounting, and company products/services.

High integrity and professionalism.

Work Hours: 8

Experience in Months: 24

Level of Education: bachelor degree

Job application procedure

• Interested candidates should send their CV to https://forms.gle/5pMmesssath17Nqh7 before 10th May , 2025.

All Jobs | QUICK ALERT SUBSCRIPTION