LOLC Finance Zambia Limited Zambia Jobs 2022 Apply for Compliance Officer Jobs in Lusaka. LOLC Finance Zambia Limited Go Zambia Jobs for freshers and Experienced Job seekers. Check Available LOLC Finance Zambia Limited jobs in Zambia 2022 .
Are you looking for Jobs in Zambia this year. We have a exciting news for you. LOLC Finance Zambia Limited Zambia is currently hiring for Compliance Officer Jobs in Zambia. In this article you can check latest Go Zambia Jobs in LOLC Finance Zambia Limited Organization. As per official website of LOLC Finance Zambia Limited Jobs available now. You can find out on this page all Check Available LOLC Finance Zambia Limited jobs in Zambia 2022 . Read this article carefully till the end to know this great Zambia Jobs Opportunity in LOLC Finance Zambia Limited Organization.
LOLC Finance Zambia Limited Zambia Jobs 2022 Apply for Compliance Officer Jobs in Lusaka
LOLC Finance Zambia Limited Zambia Job Opportunity 2022 :- Don’t miss this incredible job offer announced for LOLC Finance Zambia Limited Zambia Careers portal. LOLC Finance Zambia Limited Zambia latest Job vacancies are being announced for Compliance Officer job position. Candidates who looking smart, honest, young, dynamic, and experienced professionals can apply for the LOLC Finance Zambia Limited Zambia Compliance Officer positions. Applicants should apply for Compliance Officer jobs in Zambia on before last date.
Candidates can get here latest LOLC Finance Zambia Limited Go Zambia Jobs Application Letter PDF with the help of this post. All the details for How to get LOLC Finance Zambia Limited Zambia Jobs for Compliance Officer Job vacancy given in the below. The Compliance Officer Job description Details are following.
Go Zambia Jobs: LOLC Finance Zambia Limited Zambia Jobs Summary
| Recruiting Organization | LOLC Finance Zambia Limited Zambia |
| Name of Position | Compliance Officer |
| Job Location | Jobs in Lusaka |
| Job Types | Go Zambia Jobs and Jobs in Zambia |
| Salary | ZMW 5,440.00 Per Month |
| Official website | www.lolc.com |
LOLC Finance Zambia Limited Zambia Jobs 2022 Full Job Description
Job Responsibilities
- Develop and implement programmes for the prevention of money laundering, financing of terrorism or proliferation or any other serious offence relating to money laundering, financing of terrorism or proliferation
- Develop internal policies, procedures and controls to fulfil obligations in (i) above.
Receiving and vetting suspicious transaction reports (STR) and currency transaction reports (CTR) from staff - Ongoing training for staff to make them aware of the laws relating AML/CFT or proliferation or any other serious offence relating to money laundering, financing of terrorism or proliferation
- Conduct quarterly AML/CFT institutional risk assessments and submit reports to Senior Management and the Board of Directors
- Staying abreast of changes in applicable banking and finance legislation and adjusting policies and processes as necessary to reflect such obligations
- Ascertaining compliance risks and proposing mechanisms for mitigating them
- Familiarity with current international and national industry practices and professional standards
- Knowledge of legal requirements and controls vis a vis Anti Money Laundering and financing of terrorism.
Qualifications;
- Degree in Business Administration, Banking and Finance, Accountancy or Law from a recognised University
- Minimum of 3 years’ experience as a Compliance Officer in a reputable financial institution
- Minimum of 3 years’ experience in Senior Management as Compliance Officer
- Experience in Risk Management at Senior Management level
- Personal attributes should include integrity and reliability; must be astute, versatile, self-driven and well-motivated.
How to Apply for LOLC Finance Zambia Limited Jobs in Zambia?
You can follow these steps to apply for great Zambia Jobs opportunity of Compliance Officer Job Position.
- You need to visit first LOLC Finance Zambia Limited Zambia Jobs Portal (Direct Link Given in the below hyperlink).
- Then You should select the Compliance Officer Job Profile to Apply.
- Now fill all the LOLC Finance Zambia Limited Job Application Details.
- Now drop down the page and click on the submit button.
- Now wait for few seconds, Your LOLC Finance Zambia Limited Zambia Filled application form will be your screen.
- Take a print out for future use.
Click Here To → Apply Online
FAQ for LOLC Finance Zambia Limited Zambia Jobs Employment 2022
- Who are hiring ?
Answer:- LOLC Finance Zambia Limited Zambia Hiring.
- Which Job Profile LOLC Finance Zambia Limited Zambia Needed?
Answer:- LOLC Finance Zambia Limited Zambia job opportunity for Compliance Officer job position.
- Which is the official LOLC Finance Zambia Limited Zambia Careers Portal?
Answer: www.lolc.com is official LOLC Finance Zambia Limited Zambia Recruitment Portal.
- What is Qualification for this LOLC Finance Zambia Limited Zambia Recruitment?
Answer:- Visit Notification Link from relevant field Required for Compliance Officer job position.
- How to fill Job Application Letter for LOLC Finance Zambia Limited Zambia Compliance Officer job position?
Answer:- You can fill LOLC Finance Zambia Limited Zambia Job Application Letter with the help of direct apply link provided in above section.