Compliance Officer Job At Indo Zambia Bank Limited

JOB DETAILS:Job SummaryThe Compliance Officer will ensure that the Bank and staff adhere to regulatory requirements and internal policies. The officer will focus on identifying, analyzing, and resolving potential compliance issues, in relation to Anti-Money Laundering, fraud, financial crimes, and regulatory compliance within the Bank. This role involves collaborating with internal and external stakeholders and implementing strategies to mitigate compliance risks and conduct regular trainings and sensitizations to enhance the Bank’s integrity. The Compliance Officer will report to the Senior…