{"id":9901,"date":"2026-03-05T10:44:06","date_gmt":"2026-03-05T08:44:06","guid":{"rendered":"https:\/\/www.priconsultants.com\/vacancies\/?post_type=job_listing&#038;p=9901"},"modified":"2026-03-12T00:07:03","modified_gmt":"2026-03-11T22:07:03","slug":"compliance-officer-3","status":"expired","type":"job_listing","link":"https:\/\/www.priconsultants.com\/vacancies\/job\/9901","title":{"rendered":"Compliance Officer"},"content":{"rendered":"<p>We are recruiting!<\/p>\n<p>Our client in Kitwe, is looking for a Compliance Officer to join their team for a job vacancy within the microfinance industry.<\/p>\n<p>To apply, or for more information, follow the link below.<\/p>\n<p><strong>COMPLIANCE OFFICER<\/strong><\/p>\n<p><strong>JOB PURPOSE<\/strong><\/p>\n<p>The Junior Compliance Officer supports the Compliance function in ensuring that the institution complies with the Banking and Financial Services Act, Bank of Zambia directives, AML\/CFT laws, and internal policies applicable to banks and microfinance institutions in Zambia. The role provides entry-level exposure to regulatory compliance, risk management, and financial crime prevention under close supervision.<\/p>\n<p><strong>KEY RESPONSIBILITIES<\/strong><\/p>\n<p><strong>Regulatory Compliance Support<\/strong><\/p>\n<ul>\n<li>Assist in monitoring and interpreting regulatory requirements, circulars, and directives issued by the Bank of Zambia (BoZ) and other relevant authorities.<\/li>\n<li>Support the preparation and timely submission of statutory and regulatory returns to BoZ and other regulators.<\/li>\n<li>Maintain accurate compliance records, registers, and documentation in line with regulatory requirements.<\/li>\n<\/ul>\n<p><strong>Policies &amp; Procedures<\/strong><\/p>\n<ul>\n<li>Assist with the implementation and periodic review of compliance policies, procedures, and manuals to ensure alignment with Zambian regulations.<\/li>\n<li>Support dissemination of compliance policies across departments and branches.<\/li>\n<\/ul>\n<p><strong>AML\/CTPF &amp; KYC<\/strong><\/p>\n<ul>\n<li>Assist in implementing Anti-Money Laundering (AML) and Countering Terrorism Financing and Proliferation Financing (CTPF) controls in line with the Financial Intelligence Centre (FIC) guidelines.<\/li>\n<li>Support customer onboarding through KYC and customer due diligence (CDD) reviews.<\/li>\n<li>Assist with ongoing transaction monitoring and flag suspicious or unusual transactions for review.<\/li>\n<li>Help prepare documentation for Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs) for submission to the FIC.<\/li>\n<\/ul>\n<p><strong>Compliance Monitoring<\/strong><\/p>\n<ul>\n<li>Participate in routine compliance monitoring and branch reviews under supervision.<\/li>\n<li>Assist in identifying compliance gaps and documenting findings and corrective actions.<\/li>\n<li>Follow up on implementation of agreed remedial actions.<\/li>\n<\/ul>\n<p><strong>Training &amp; Awareness<\/strong><\/p>\n<ul>\n<li>Support compliance training and awareness programmes for staff.<\/li>\n<li>Assist in maintaining training records and compliance attestations.<\/li>\n<\/ul>\n<p><strong>Reporting &amp; Governance<\/strong><\/p>\n<ul>\n<li>Prepare basic compliance reports and summaries for review by senior compliance staff.<\/li>\n<li>Support internal audits, external audits, and BoZ examinations as required.<\/li>\n<\/ul>\n<p><strong>KEY PERFORMANCE INDICATORS (KPIs)<\/strong><\/p>\n<ul>\n<li>Accuracy and timeliness of regulatory and compliance documentation<\/li>\n<li>Completeness of AML\/KYC customer files<\/li>\n<li>Adherence to BoZ and FIC reporting timelines<\/li>\n<li>Quality of compliance monitoring support<\/li>\n<li>Participation in compliance training initiatives<\/li>\n<\/ul>\n<p><strong>QUALIFICATIONS &amp; EXPERIENCE<\/strong><\/p>\n<p><strong>Minimum Qualifications<\/strong><\/p>\n<ul>\n<li>Bachelor\u2019s degree in Law, Banking &amp; Finance, Accounting, Business Administration, Economics, or a related field.<\/li>\n<li>Must have ZIALE qualification<\/li>\n<\/ul>\n<p><strong>Experience<\/strong><\/p>\n<ul>\n<li>0\u20132 years\u2019 experience in compliance, risk, audit, or financial services (internships included).<\/li>\n<li>Basic exposure to AML\/ CTPF, KYC, or regulatory reporting is an advantage<\/li>\n<\/ul>\n<p><strong>SKILLS &amp; COMPETENCIES<\/strong><\/p>\n<ul>\n<li>Basic understanding of the Zambian financial services\u2019 regulatory environment<\/li>\n<li>Knowledge of BoZ and Financial Intelligence Centre (FIC) requirements<\/li>\n<li>Strong attention to detail and organisational skills<\/li>\n<li>Good written and verbal communication skills<\/li>\n<li>High ethical standards and integrity<\/li>\n<li>Ability to work under supervision and follow procedures<\/li>\n<\/ul>\n<p><strong>WORKING RELATIONSHIPS<\/strong><\/p>\n<ul>\n<li>Internal: Compliance, Risk, Operations, Credit, Internal Audit, IT, HR<\/li>\n<li>External: Bank of Zambia, Financial Intelligence Centre, Auditors (under supervision)<\/li>\n<\/ul>\n<p><strong>\u201cAll candidates are required to obtain their ZAQA certification from the Zambia Qualifications Authority (ZAQA)<\/strong><strong>\u201d<\/strong><\/p>\n","protected":false},"author":14,"featured_media":0,"template":"","meta":{"_promoted":"","_application":"wsilwamba@priconsultants.com","_company_name":"","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job-categories":[128],"job-types":[114],"class_list":["post-9901","job_listing","type-job_listing","status-expired","hentry","job_listing_category-financial-services","job_listing_type-available","job-type-available"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance Officer - PRI Vacancies<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.priconsultants.com\/vacancies\/job\/9901\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance Officer - PRI Vacancies\" \/>\n<meta property=\"og:description\" content=\"We are recruiting! 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