• Company: A leading Micro Finance Institution
• Location: Lusaka, Lusaka Province, Zambia
• State: Lusaka
• Job type: Full-Time
• Job category: Banking Jobs in Zambia

Among other things, the applicant will be expected to undertake the following:

 

• Monitoring methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks.
• Review the entire Loan issuance process before
• Monitoring of KYC/Loan Application and Certificate of Deposits Documentation
• Creation of awareness/training on KYC/AML
• Branch visitation to ascertain adherence to KYC
• Monitoring of regulatory renditions
• Review of transactions & identify exceptions
• Review of Loan Accounts to identify arrears accounts and maturing deposits
• Preparing KYC and AML Risk matrix for the company.
• Responsible for the training of new loan officers
• Preparing monthly Quality Control report
• Ensure that all employees adhere to company processes, policies and procedures.
• Initiate investigations when possible non-compliance takes place within the organization.
• Reviewing loan contracts to ensure that they adhere to the set rules and standards.

 

Qualification and Experience

 

• University degree holder in Economics, Business, accounting or ACCA or ACA or equivalent
• Min two years work experience in a similar organization as a Compliance Officer / Internal Auditor
• Familiar with GRZ loan Submissions.

 

How to Apply

Submit your CV to [email protected]