Head of Risk and Compliance job at Kazang Zambia Limited
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246 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
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