To support the implementation of the Financial Crime (“FC”) Compliance and Financial Crime Risk Management Policies and Frameworks, alongside the wider Compliance and Risk Management Framework of the Bank, across the branches, Agencies and Head Office departments in the Country
Adhere to all applicable AML/ CFT regulatory requirements and the bank’s AML/ABAC policies.
Ensure that the bank’s Financial Crime Compliance and Risk Management Strategies are communicated at Country level and that action steps and projects are implemented
Provide input in respect of the bank’s regulatory universe and regulatory bodies listing the updates from the relevant Financial Crime Compliance regulations.
Focus on Financial Crime regulations and how they affect the customer banking experience.
Develop and maintain an AML framework for the business in line with Zambia’s money laundering and terrorist financing regulatory requirements
Conduct Monitoring of AML/CFT and FATCA Compliance
Grade 12 School Certificate with 5 credits including English and Mathematics
Minimum of an appropriate Bachelors’ degree in Risk Management, Law, Accounting or Auditing.
Between 4-7 years’ experience of working in the financial sector within a Compliance or Risk Functional area essential.
Knowledge of Anti-Money laundering, Fraud and Anti-Bribery and Corruption including regulatory drivers is essential.