Summary
Date Posted: Monday, October 31, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
The Zambia Industrial Commercial Bank Limited (ZICB) is committed to meeting its mission of supporting its customers' wealth creation and growth through provision of customer centric banking solutions to its chosen segments in support of commercialisation and industrialisation of the Zambian economy 24/7'. In line with its mission, the Bank is seeking to recruit a highly motivated, result-oriented, well qualified and experienced professional to fill the following vacancy:
Reporting to the Manager-Compliance the jobholder will be responsible for conducting monitoring reviews to ensure that the Bank adheres to set internal and external rules and regulations/laws. The role will also be to ensure that measures are put in place to combat Money Laundering and financing of Terrorism or Proliferation.

Qualifications and Experience required:
• Grade 12 School Certificate or GCE Equivalent
• Bachelor's degree in Finance, Accounting, Law, Business or any other related field
Three (3) to Five (5) years' experience as a Compliance Officer in a financial institution

Skills Required to Undertake the Role:
• Keen analytical skills
• Detailed oriented
• Basic Knowledge of business functions Good research skills
• Excellent verbal communications skills
• Strong writing skills
• In-depth knowledge of the banking industry including the applicable regulations and guidelines, and the Banking and Financial Services Act

Work Hours: 8

Experience in Months: 36

Level of Education: Associate Degree

Job application procedure
Only candidates who meet the above job specifications should apply by enclosing their detailed CV, photocopies of their academic/professional qualifications and any other relevant documentation in support of their application. Daytime and reachable telephone and/or mobile numbers should be clearly stated.
Kindly note that only shortlisted candidates will be contacted. Applications should reach the undersigned before close of business on Thursday 10th November 2022.
Head-Human Capital
Zambia Industrial Commercial Bank Limited
5th Floor Longacres Mall-Office Block Stand No 27395,
Alick Nkhata Road Mass Media
P.O Box 30228
Lusaka



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