Compliance Manager
2025-07-09T17:08:22+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 Compliance Manager will oversee the institution’s full compliance program, ensuring that all operations, systems, and processes meet legal and regulatory requirements. The successful candidate will be responsible for the development, implementation, and continuous improvement of the compliance management system.
Key Responsibilities:
- Conduct regular compliance reviews, audits, and gap analyses
- Monitor regulatory developments, especially from the Bank of Zambia (BoZ) and Financial Intelligence Centre (FIC)
- Lead Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) training for staff
- Maintain comprehensive compliance documentation and ensure timely submission of required regulatory reports
- Perform institution-wide compliance risk assessments and develop mitigation strategies
- Oversee compliance monitoring programs and ensure accurate reporting of all findings
- Review and escalate suspicious transactions; oversee the submission of Suspicious Activity Reports (SARs)
- Serve as the primary point of contact for all regulatory and compliance-related matters
Qualifications and Experience:
- Bachelor’s degree in Law, Finance, Business, or related field
- Minimum 3 years of experience in compliance, audit, or regulatory roles within financial services or a related industry
- Strong working knowledge of Zambian financial regulatory frameworks
- Demonstrated ethical judgment, attention to detail, and excellent regulatory communication skills
- Experience managing compliance teams and working cross-functionally is a plus
Conduct regular compliance reviews, audits, and gap analyses Monitor regulatory developments, especially from the Bank of Zambia (BoZ) and Financial Intelligence Centre (FIC) Lead Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) training for staff Maintain comprehensive compliance documentation and ensure timely submission of required regulatory reports Perform institution-wide compliance risk assessments and develop mitigation strategies Oversee compliance monitoring programs and ensure accurate reporting of all findings Review and escalate suspicious transactions; oversee the submission of Suspicious Activity Reports (SARs) Serve as the primary point of contact for all regulatory and compliance-related matters
Bachelor’s degree in Law, Finance, Business, or related field Minimum 3 years of experience in compliance, audit, or regulatory roles within financial services or a related industry Strong working knowledge of Zambian financial regulatory frameworks Demonstrated ethical judgment, attention to detail, and excellent regulatory communication skills Experience managing compliance teams and working cross-functionally is a plus
Bachelor’s degree in Law, Finance, Business, or related field Minimum 3 years of experience in compliance, audit, or regulatory roles within financial services or a related industry Strong working knowledge of Zambian financial regulatory frameworks Demonstrated ethical judgment, attention to detail, and excellent regulatory communication skills Experience managing compliance teams and working cross-functionally is a plus
JOB-686ea206b5430
Vacancy title:
Compliance Manager
[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 Compliance Manager will oversee the institution’s full compliance program, ensuring that all operations, systems, and processes meet legal and regulatory requirements. The successful candidate will be responsible for the development, implementation, and continuous improvement of the compliance management system.
Key Responsibilities:
- Conduct regular compliance reviews, audits, and gap analyses
- Monitor regulatory developments, especially from the Bank of Zambia (BoZ) and Financial Intelligence Centre (FIC)
- Lead Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) training for staff
- Maintain comprehensive compliance documentation and ensure timely submission of required regulatory reports
- Perform institution-wide compliance risk assessments and develop mitigation strategies
- Oversee compliance monitoring programs and ensure accurate reporting of all findings
- Review and escalate suspicious transactions; oversee the submission of Suspicious Activity Reports (SARs)
- Serve as the primary point of contact for all regulatory and compliance-related matters
Qualifications and Experience:
- Bachelor’s degree in Law, Finance, Business, or related field
- Minimum 3 years of experience in compliance, audit, or regulatory roles within financial services or a related industry
- Strong working knowledge of Zambian financial regulatory frameworks
- Demonstrated ethical judgment, attention to detail, and excellent regulatory communication skills
- Experience managing compliance teams and working cross-functionally is a plus
Work Hours: 8
Experience in Months: 36
Level of Education: bachelor degree
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