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Head of Risk and Compliance job at Kazang Zambia Limited
Kazang Zambia Limited
Website :
249 Days Ago
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Vacancy title:
Head of Risk and Compliance

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

Jobs at:

Kazang Zambia Limited

Deadline of this Job:
Thursday, July 25 2024 

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

Summary
Date Posted: Thursday, July 11 2024, Base Salary: Not Disclosed

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Learn more about Kazang Zambia Limited
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JOB DETAILS:
Head of Risk and Compliance (Lusaka)
Responsibilities:
• Identifies, analyses, and effectively develops mitigation strategies for identified risks.
• Ensures that developed risk mitigation strategies are implemented.
• Evaluates the effectiveness of risk management programs and recommending changes as necessary.
• Trains staff in Risk Management and development of Risk Registers.
• Reviews and updates project Risk Registers.
• Prepares investigation plans.
• Conducts investigations and obtains sufficient, reliable, relevant, verifiable, representative, and actionable evidence.
• Precisely and competently writes investigation reports which addresses all necessary terms of reference.
• Represents the organization as an expert witness in the courts of law.
• Facilitates and represents the organization in all cases involving the organization in the courts of law.
• Conducts spot checks for all projects in the provinces
• Drafts annual work plans and coordinating activities with other stakeholders.
• Conducts and sets-up schedules for all planned Compliance Self-Assessments for all projects and Programs.
• Responsible for ensuring that the company is compliant with Bank of Zambia; FIC and all Government Agencies.
• Responsible for reporting suspicious Money Laundering and Financing of Terrorism activities.
• Conduct regular compliance inspection reviews of all operation units, manage effective action plans in response to compliance violations
• Prepares reports on compliance self-assessments and obtain responses to all recommendations.
• Ensuring that the Board is kept apprised of industry best practice and any such developments and changes in regulatory requirements/guidance, and that internal procedures/policies are devised / adapted as required.
• Monitoring and maintaining the procedure/compliance manual, update of internal policies and controls ensuring consistency within the operation of the business with any regulatory/legal requirements or changes thereof.
• Follows up on all recommended action points with strict time- lines.
• Assists with development and implementation of internal controls, processes, and systems to enhance control environment.
• And any other duties assigned by your supervisor

Qualifications
• Full Grade 12 Certificate
• Bachelor’s degree in Law/Accountancy
• Professional Certification – Certified Risk Manager (CRM),
• A Certified Fraud Examiner (CFE) i.e. Member of the Association of Certified
• Fraud Examiners (ACFE) and or Member of the Association of Certified
• Forensic Practitioners (ACFP)
• ICT Audit qualifications – CISA, an added advantage
• At least five years Risk Management, Forensics investigations and Fraud Examiner experience.
• Strong investigations skills
• ICT skills strongly recommended.
• Problem-Solving skills.
• Investigation report writing skills

Job Experience: No Requirements

Work Hours: 8

Experience in Months:

Level of Education: Bachelor Degree

Job application procedure
• Closing date 15th July,2024
• To apply for these job positions email your details indicating the position to vacancies@kazang-zambia.com 

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QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Management jobs in Zambia
Job Type: Full-time
Deadline of this Job: Thursday, July 25 2024
Duty Station: Lusaka
Posted: 11-07-2024
No of Jobs: 1
Start Publishing: 11-07-2024
Stop Publishing (Put date of 2030): 11-07-2066
Apply Now

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  • SELECT * FROM icop0_acym_form WHERE active = 1 AND type != 'shortcode'59μs1.2KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT SUM(CASE WHEN `a`.`next_execution` <= :now THEN 1 ELSE 0 END) AS due_count,SUM(CASE WHEN `a`.`locked` IS NULL THEN 0 ELSE 1 END) AS locked_count FROM `icop0_scheduler_tasks` AS `a` WHERE `a`.`state` = 186μs1.68KBParams/administrator/components/com_scheduler/src/Model/TasksModel.php:466Copy
  • SELECT * FROM `icop0_extensions` WHERE `element` = 'com_gsd' AND `type` = 'component'167μs3.78KB/plugins/system/nrframework/NRFramework/Extension.php:160Copy
  • SHOW FULL COLUMNS FROM `icop0_gsd_config`212μs1.92KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:625Copy
  • SELECT * FROM `icop0_gsd_config` WHERE `name` = 'config'118μs912B/libraries/src/Table/Table.php:755Copy
  • SELECT a.* FROM icop0_gsd a WHERE a.state = 1 AND a.plugin = 'menus' AND a.appview IN ('menus','*') ORDER BY a.id desc196μs2.08KB/libraries/src/MVC/Model/BaseDatabaseModel.php:166Copy
  • SHOW FULL COLUMNS FROM `icop0_users`278μs2.2KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:625Copy
  • SELECT * FROM `icop0_users` WHERE `id` = :userid105μs4.41KBParams/libraries/src/Table/User.php:104Copy
  • SELECT `g`.`id`,`g`.`title` FROM `icop0_usergroups` AS `g` INNER JOIN `icop0_user_usergroup_map` AS `m` ON `m`.`group_id` = `g`.`id` WHERE `m`.`user_id` = :muserid124μs1.68KBParams/libraries/src/Table/User.php:132Copy
  • SELECT * FROM icop0_jmap_headings WHERE `linkurl` = 'https://www.greatzambiajobs.com/jobs/job-detail/job-Head-of-Risk-and-Compliance-job-at-Kazang-Zambia-Limited-62527'69μs1.05KB/plugins/system/jmap/jmap.php:1135Copy
  • SELECT `original_text`, `target_text`, `original_text_regex`, `target_text_regex` FROM `icop0_jmap_text_replacements` WHERE `published` = 194μs1008B/plugins/system/jmap/jmap.php:508Copy
  • SELECT `value` FROM icop0_acym_configuration WHERE `name` LIKE "%regacy" OR `name` LIKE "%\_sub"266μs856B/plugins/system/acymtriggers/acymtriggers.php:430Copy
  • SHOW TABLES816μs8.82KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:678Copy
  • SELECT * FROM icop0_acym_plugin117μs2.14KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT * FROM icop0_acym_plugin52μs2.14KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT `groups`.*, `groups`.title AS text, `groups`.id AS `value` FROM icop0_usergroups AS `groups`62μs1.36KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT configvalue FROM `icop0_js_job_config` WHERE configname = 'company_seo'77μs856B/components/com_jsjobs/models/configurations.php:103Copy
  • SELECT * FROM `icop0_js_job_config` WHERE configfor = 'jobsharing'147μs1.02KB/components/com_jsjobs/models/configurations.php:82Copy
  • SELECT name AS col FROM `icop0_js_job_companies` WHERE id = 408576μs856B/components/com_jsjobs/models/company.php:1832Copy
  • SELECT `session_id` FROM `icop0_session` WHERE `session_id` = ?152μs1.63KBParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:291Copy
  • UPDATE `icop0_session` SET `data` = ? , `time` = ? WHERE `session_id` = ?479μs912BParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:318Copy