Position Title: Compliance Officer
\nAbout the Organization
\nOur Company is a wholly owned Zambian Micro Finance Company, registered and regulated by Bank of Zambia and having been in existence since 2019.
\nTo enhance efficiency and regulatory compliance for improved service delivery, The Company seeks to recruit a qualified Compliance Officer to join the vibrant and dynamic team of professionals to be based at the company Head Office in Lusaka.
\nReporting Relationships: This role will be reporting to The Chief Executive Officer
\nJOB SUMMARY
\nTo advise, support and work with the business in the identification, assessment, management reporting on compliance risks that Fair Choice Finance faces in order to ensure that the Institution is fully compliant with all regulations policies, Industry standards; and that the conduct and reputation risks are proactively monitored and mitigated.
\nThe role is also accountable for implementing an appropriate regulatory risk management programme with the aim of ensuring the business strategy is executed in a risk enabled environment.
\nKey Outputs & Responsibilities:
\n1. Strategic alignment<\/p>\n
Ensure compliance risks in the Institution are appropriately identified and resolved.
\nParticipate in and support Management and the Board in managing compliance risks in the Institution.
\nParticipate in the review of the compliance policies and frameworks for the identification, management, monitoring and reporting of compliance risks and issues.
\nParticipate in the development of the Institution-wide compliance strategies and sub strategies.<\/p>\n
2. Regulatory reporting and interaction<\/p>\n
Ensure receipt and submission of routine governance reports on the Institution status of compliance.
\nProvide input into the completion of trends analysis for compliance risks incidents.
\nAttend to Regulatory requests.<\/p>\n
3. Operational oversight<\/p>\n
Conduct compliance reviews and, in situations of non-compliance, manage the escalation process (as per policy) to ensure action is taken by the business to mitigate non-compliance issues raised in the issue log register.
\nAssessment and management of reputation risks in the Institution through effective monitoring and on-going assurance.<\/p>\n
4. Stakeholder engagement<\/p>\n
Build professional stakeholder relationships, displaying excellent abilities to listen advise, influence, negotiate and present at all levels<\/p>\n
5.Effective teamwork, self-management and alignment with Company values<\/p>\n
Plan and manage own workflow, anticipating obstacles, juggling priorities and following through an adjective within the agreed timeframes and according to quality standards.<\/p>\n
Qualifications & Experience<\/p>\n
Grade 12 School Certificate with 5 credits including English and Mathematics.
\nDegree in Law, Business, Finance, Audit, Compliance or Risk Management. 4-6 years\u2019 experience in the Barking or Micro Finance sectors.
\nAt least 5 years\u2019 experience in a Banking regulatory risk environment.
\nShould have a working knowledge of Zambian regulations.<\/p>\n
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