Fraud Risk Management Assistant at Zambia National Commercial Bank

Zanaco is inviting applications from suitably qualified and experienced individuals for the following job opportunity aimed at contributing to the Bank’s strategic vision, in the Risk Division under the Enterprise Risk Management Department at Head Office on 6 Months Fixed Term Contract.

FRAUD RISK MANAGEMENT – ASSISTANTS (X2)

JOB PURPOSE

To support the continued development, implementation and coordination of Integrated Risk Management (IRM) and Fraud Risk programmes and processes across the Zanaco network in line with the Bank’s risk management frameworks to ensure that risk is effectively managed.

Under the supervision of the Fraud Risk Management Head, the following are among the Key Job Responsibilities:

5.       Any other responsibilities or tasks as maybe assigned by the supervisor/management

INTERNAL/EXTERNAL CONTACT

• Internal: All divisions  
• External: Law enforcement Agencies

QUALIFICATIONS AND EXPERIENCE

·         Grade 12 Certificate with Credit or better in Mathematics, English and any other three subjects.

·         Relevant Degree/Diploma/Professional qualification

JOB CORE COMPETENCIES

• Attention to detail

·         Analytical skills

·         Communication skills, both verbal and written

·         Presentation skills

• Proficient in data processing skills

·         Good interpersonal skills

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