Access Bank Zambia Limited Recruiting: Financial Crimes and Regulatory Intelligence Officer


  • Company: Access Bank Zambia Limited
  • Location: Lusaka, Lusaka Province, Zambia
  • State: Lusaka
  • Job type: Full-Time
  • Job Category: Banking Jobs in Zambia

Access Bank Zambia Limited commenced operations in September 2008. The Bank is a member of the Access Bank Group, a leading multinational, financial services franchise made up of seven African Banking subsidiaries and one in the United Kingdom.

Leveraging off the network and capabilities of the Group, we are at the forefront of innovation in the Zambian Banking sector pioneering electronic payment of taxes in 2010 and launching first U.S Dollar Credit Card issued by a Zambian Commercial Bank in 2012. Access Bank Zambia is seeking to recruit self-motivated, enthusiastic and innovative persons to fill the following positions:

FINANCIAL CRIMES AND REGULATORY INTELLIGENCE OFFICER

 

Reporting to the Head-Conduct and Compliance, s/he will:

  • Participate in driving the investigation function to ensure strict compliance with time-table and programs.
  • Participate in conducting investigations of violation of bank’s operational procedures and make appropriate recommendations
  • Prepare audit investigation reports for thoroughness, quality of recommendation and standard of reporting
  • Maintain effective liaison with internal and external customers
  • Provide up-to-date status report on all investigations and unit’s activities
  • Attend to internal and external customers’ complaints and report such promptly to Unit Head for prompt resolution of such
  • Provide Unit Head with report of activities and promptly raise contentions issues for investigations
  • Any other duties as may be assigned by the Team Lead and Head-Compliance

 

Qualification and Skills:

  • A good first degree in any discipline.
  • Minimum of 1-3 years post qualification experience in Compliance & Internal Control within the Banking Sector

Please indicate the job title on the subject of your email and use your full name and the job you are applying for as the filename of your application.  Applications should consist of your cover letter and CV only, in a single document. Hand delivered or posted will not be accepted. The closing date for accepting application is 28th November, 2017. Only short listed candidates will be contacted.

 

All applications should be e-mailed to: [email protected]