MANAGER COMPLIANCE - LUSAKA

Job Summary

The primary purpose of the job is to oversee the Compliance function by ensuring that the Company complies with Regulatory and Legal requirements.

Job Specifications

Conduct AML/CFT Training to members of staff.
Provide regulatory awareness through training of members of staff on regulatory provisions.
Â Ensure effective Customer Due Diligence (CDD) processes are in place and that all KYC and account transactions meet the minimum regulatory CDD requirements.
Ensure adherence to all account opening regulations issued by the Regulators from time to time.
Ensure efficient identification and monitoring of currency transactions and suspicious activities.
Ensure timely and efficient reporting of currency transactions (CTRs) and suspicious transaction reports (STRs) to the financial Intelligence centre (FIC).
Develop policies and procedures to support the Compliance Department.
Monitor the Business units with regards to compliance of laws and regulations through compliance reviews/audits.
Work with the Business to remedy incidences of non- compliance.
Prepare the Compliance Quarterly Board Submission.

Minimum Qualifications

Minimum Requirements

Minimum of three (3) yearsâ€™ relevant work experience in Regulatory Compliance
Broad knowledge of the Finance Sector and Regulations governing the Sector
The ability to assess risks, solve problems, interpret data, and communicate effectively
Strong administrative skills
Interpersonal skills and the ability to work well with people at all levels
Â A diplomatic approach and the confidence to provide support and reports to Senior Management and Board Members
Â Integrity and confidentiality when handling information
Expert oral and written communication skills

TO APPLY

Suitable candidates must send their applications, attaching their current CVs and professional/academic certificates, tocareers@bayport.co.zm

The closing date for receiving applications is8 May 2026. Only shortlisted candidates will be contacted.Â Â

Bayport Financial Services