Compliance Officer – Regulatory Affairs

EMPLOYMENT OPPORTUNITY
The Zambia Industrial Commercial Bank
Limited (ZICB) is committed to meeting its
mission of supporting its customers’ wealth creation and growth through provision of customer centric banking solutions to its chosen segments in support of commercialisation and industrialisation of Zambian economy 24/7′. In line with its mission, the Bank is seeking to recruit a highly motivated, result-oriented, well qualified and experienced professional to fill the following vacancy:

COMPLIANCE OFFICER-REGULATORY
AFFAIRS
Reporting to the Manager-Compliance the
job holder will be responsible for conducting
monitoring reviews to ensure that the Bank
adheres to set internal and external rules and regulations/laws. The role will also be to ensure that measures are put in place to
combat Money Laundering and financing of Terrorism or Proliferation.

Qualifications and Experience required:
• Grade 12 School Certificate or GCE
Equivalent
• Bachelor’s degree in Finance, Accounting, Law, Business or any other related field
• Three (3) to Five (5) years’ experience as a Compliance Officer in a financial institution

Skills Required to Undertake the Role:
• Keen analytical skills
• Detailed oriented
• Basic Knowledge of business functions
• Good research skills
• Excellent verbal communications skills
• Strong writing skills
• In-depth knowledge of the banking
industry including the applicable
regulations and guidelines, and the
Banking and Financial Services Act

Only candidates who meet the above job
specifications should apply by enclosing their detailed CV, photocopies of their
academic/professional qualifications and any other relevant documentation in support of their application. Daytime and reachable telephone and/or mobile numbers should be clearly stated.
Kindly note that only shortlisted candidates
will be contacted.

Applications addressed to the undersigned should be sent to
jobs@zicb.co.zm before close of business on Monday 28th November 2022.

Head-Human Capital
Zambia Industrial Commercial Bank Limited
5th Floor Longacres Mall-Office Block Stand No 27395,
Alick Nkhata Road
Mass Media
P.O Box 30228
Lusaka