Compliance Head C - IRC185898

To drive compliance in terms of the bank’s policies and procedures as well as general legislation pertaining to the financial service industry.

Experience and qualifications

  • Internal audit qualification, Risk Management or Auditing experience.
  • 3 Years post graduate experience, preferably in a corporate area, of which at least
  • 2 years were spent in a risk management, compliance or auditing function.

General risk management skills/experience.

  • Additional requirements
  • A broad understanding of the banking industry
  • An in-depth knowledge and understanding of FICA and related AML legislation
  • Preferable a related Degree or Master program
  • Minimum 3 Years’ experience but preferably above 5 Years

Responsibilities

  • Create an awareness of compliance within the business unit.
  • Identify and analyse relevant legislative and regulatory requirements pertaining to the business.
  • Identify and analyse existing and new processes to conform to the requirements identified.
  • Review pending and new legislation and identify training needs for employees.
  • Carry out compliance reviews.
  • Monitoring of identified control measures to determine adequacy and effectiveness.
  • Compiling management reports on findings and recommendations.
  • Ensure non-compliance issues are reported and resolved in a timeous manner.
  • Designing additional/new control measures to ensure compliance with regulatory requirements.
  • Continuous analysis of processes and identification of improvements required.
  • Liaising with legal and accounting departments and internal audit.
  • Work closely on a co-operation basis with other compliance officers within the Group.
  • Provide training on compliance matters to staff within the business unit.
  • Close co-operation with line management.
  • Must compile a compliance manual and ensure it is updated annually.

Method of Application

Submit your CV and application on company website:

First National Bank Zambia Ltd (FNB) image
First National Bank Zambia Ltd (FNB)
Lusaka
Personal banking
Business banking
Corporate finance
Investment
Mortgages
Loans
Electronic payment systems
First National Bank Zambia (FNB) is a subsidiary of the South African banking group FirstRand Group, with operations in Botswana, Lesotho, Mozambique, Namibia and Swaziland. Established in 2009 in Zambia it offers a wide range of banking products, including cheque and savings accounts, personal and home loans, student loans, mortgage loans, business loans, credit and debit cards, vehicle finance, investments, online and mobile banking as well as corporate finance.

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