Compliance Officer Job at Bdo Zambia Limited - Career Opportunity in Zambia
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Vacancy title:
Compliance Officer

[ Type: FULL TIME , Industry: Business Management and Administration , Category: Admin & Office ]

Jobs at:

Bdo Zambia Limited

Deadline of this Job:
18 December 2020  

Duty Station:
Within Zambia , Lusaka , South - Central Africa

Summary
Date Posted: Tuesday, December 15, 2020 , Base Salary: Not Disclosed


JOB DETAILS:
A compliance officer is responsible for making sure a business is following outside regulatory requirements for its financial and organizational activities along with internal company policies. Compliance officers create and revise a company’s internal policies to mitigate the possibility of inadvertently breaking laws and regulations .

Key roles and responsibilities:
• Facilitate and assist in ensuring full compliance with:
o Zambia Institute of Chartered Accountants (ZICA) regulations and guidelines
o Financial Intelligence Centre (FIC) requirements there laws and regulations that may affect the business from time to time.
o BDO Global policies and procedures
Some of the responsibilities related to BDO Global policies and procedures will include but not limited to;
• Facilitate and assist in ensuring full compliance with the various policies across the firm.
• Verify and ensure that the data captured on the Client Relation Management database for both new and existing clients’ onboarding is accurate and complete.
• Perform pre-verification on the new and existing client to assess reputation risk, etc. if anything untoward this is reported to engagement partner and Risk Management Partner.
• Review onboarding information to ensure that the information distributed via Conflict-of-Interest email is correct.
• Pro-actively assist in resolving queries.
• Ensure that the international conflict of interest is on-boarded onto BDO Conflict of Interest tools promptly.
• Ensure timely responses to and from international conflict of interest on BDO Conflict of Interest tools.
• Ensure timely distribution of Inbound Conflict of Interest information and collation of responses to Global.
• Assisting teams with training and other queries that arise daily.
Other roles will also include;
• Secretary of the Risk Management Committee.
• Performance of internal risk and quality compliance audits.
• Facilitate and coordinate Risk Management and Financial Intelligence Centre (FIC) training.
Reporting
• Reporting directly to the Risk Management Partner.


Job Skills: Not Specified


Qualification & Skills Required
• Must be a holder of a bachelor’s degree in a Business related field.
• A relevant master’s degree or CA Zambia or Full ACCA qualification, plus at least 3 years working experience in an auditing and accounting firm will be an added advantage.
• Must be a self-motivated individual, with the ability to work under minimal supervision.
• Must have a good understanding of the compliance framework and must easily adapt to a rapidly changing compliance environment.
• Must have good presentation, communication and report writing skills.


Job Education Requirements: A relevant master’s degree


Job Experience Requirements: Not Specified


Work Hours: 8

 

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Job application procedure
To apply for this job email your details to yangeni.chendela@bdo.co.zm 

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Job Info
Job Category: Administrative jobs in Zambia
Job Type: Full-time
Deadline of this Job:  18 December 2020
Duty Station: Lusaka
Posted: 15-12-2020
No of Jobs: 1
Start Publishing: 15-12-2020
Stop Publishing (Put date of 2030): 15-12-2065
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