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Regulatory Compliance Officer job at Bandar Investments Limited
Bandar Investments Limited
Website :
51 Days Ago
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Vacancy title:
Regulatory Compliance Officer

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

Jobs at:

Bandar Investments Limited

Deadline of this Job:
Saturday, February 15 2025 

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

Summary
Date Posted: Tuesday, February 11 2025, Base Salary: Not Disclosed

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Learn more about Bandar Investments Limited
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JOB DETAILS:
Bandar Investment Ltd operates in Mining, processing, and treatment industry, with its Head Office in Lusaka and key sites in Mumbwa and Mpika.
We seek to employ a Regulatory Compliance Officer to be responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards. This role requires a strong understanding of regulatory requirements and the ability to implement and maintain compliance programs.

Key Responsibilities:
• Ability to engage with the Ministry of Mines on regulatory requirements/standards.
• Ensure that the company is registered with all the required regulatory bodies.
• Ensure the company is up to date on all regulatory requirements (ZEMA, ZRA, NAPSA, Workers’ compensation, NHIMA) etc.
• Develop and implement compliance register
• Monitor and assess regulatory changes and communicate updates to relevant stakeholders
• Conduct regular audits and assessments to ensure compliance with laws and regulations
• Investigate and resolve compliance issues and provide recommendations for improvement
• Coordinate with internal departments to develop and maintain compliance training programs
• Serve as the main point of contact for regulatory inquiries and audits
• Prepare reports and documentation for regulatory agencies
• Stay up-to-date on new developments in regulatory compliance and industry best practices

Qualifications:
• Bachelor’s degree in Finance, or a related field; will be an added advantage.
• 5+ years of experience in regulatory compliance
• Strong knowledge of relevant laws and regulations
• Excellent analytical and problem-solving skills
• Ability to communicate effectively with colleagues at all levels of the organization
• Detail-oriented with a strong focus on accuracy
• Ability to work independently and manage multiple projects simultaneously

Preferred Qualifications:
• Certified Regulatory Compliance Manager (CRCM) certification added advantage
• Experience in the finance sector.
• Experience working with regulatory agencies.

Work Hours: 8

Experience in Months: 60

Level of Education: Bachelor Degree

Job application procedure
Interested in applying for this job? Click here to submit your application now.
• This job description is intended to convey information essential to understanding the scope of the position and is not an exhaustive list of skills, efforts, duties, responsibilities or working conditions associated with it. Management reserves the right to amend and change responsibilities to meet organizational needs as necessary.
• To apply for this job, please send your detailed CV and application letter to SusanM-HR@outlook.com
• clearly indicating your salary expectations

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QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Management jobs in Zambia
Job Type: Full-time
Deadline of this Job: Saturday, February 15 2025
Duty Station: Lusaka
Posted: 11-02-2025
No of Jobs: 1
Start Publishing: 11-02-2025
Stop Publishing (Put date of 2030): 11-02-2066
Apply Now

Caution: Never Pay Money in a Recruitment Process.

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  • SHOW FULL COLUMNS FROM `icop0_gsd_config`332μs1.92KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:625Copy
  • SELECT * FROM `icop0_gsd_config` WHERE `name` = 'config'108μs912B/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 desc210μs2.08KB/libraries/src/MVC/Model/BaseDatabaseModel.php:166Copy
  • SHOW FULL COLUMNS FROM `icop0_users`407μs2.2KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:625Copy
  • SELECT * FROM `icop0_users` WHERE `id` = :userid149μs4.41KBParams/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` = :muserid197μs1.68KBParams/libraries/src/Table/User.php:132Copy
  • SELECT * FROM icop0_jmap_headings WHERE `linkurl` = 'https://www.greatzambiajobs.com/jobs/job-detail/job-Regulatory-Compliance-Officer-job-at-Bandar-Investments-Limited-72456'126μs1.05KB/plugins/system/jmap/jmap.php:1135Copy
  • SELECT `original_text`, `target_text`, `original_text_regex`, `target_text_regex` FROM `icop0_jmap_text_replacements` WHERE `published` = 196μs1008B/plugins/system/jmap/jmap.php:508Copy
  • SELECT `value` FROM icop0_acym_configuration WHERE `name` LIKE "%regacy" OR `name` LIKE "%\_sub"341μs856B/plugins/system/acymtriggers/acymtriggers.php:430Copy
  • SHOW TABLES1.02ms8.82KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:678Copy
  • SELECT * FROM icop0_acym_plugin129μs2.14KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT * FROM icop0_acym_plugin119μs2.14KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT `groups`.*, `groups`.title AS text, `groups`.id AS `value` FROM icop0_usergroups AS `groups`92μs1.36KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT configvalue FROM `icop0_js_job_config` WHERE configname = 'company_seo'128μs856B/components/com_jsjobs/models/configurations.php:103Copy
  • SELECT * FROM `icop0_js_job_config` WHERE configfor = 'jobsharing'316μs1.02KB/components/com_jsjobs/models/configurations.php:82Copy
  • SELECT name AS col FROM `icop0_js_job_companies` WHERE id = 853798μs856B/components/com_jsjobs/models/company.php:1832Copy
  • SELECT `session_id` FROM `icop0_session` WHERE `session_id` = ?135μs1.63KBParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:291Copy
  • UPDATE `icop0_session` SET `data` = ? , `time` = ? WHERE `session_id` = ?15.43ms912BParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:318Copy