JOB DETAILS:Legal and Compliance OfficerResponsibilities:• Ensure the organization’s compliance with all applicable Zambian laws, regulations, and internal policies related to financial services, anti-money laundering (AML), counter-terrorism financing (CTF), know-your-customer (KYC), and other regulatory requirements set forth by the Bank of Zambia, Securities and Exchange Commission (SEC), and other relevant authorities.• Conduct risk assessments and develop compliance programs, procedures, and controls to mitigate legal and regulatory risks in the Zambian context.• Monitor and analy…
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Legal and Compliance Officer
Lupiya Benny Ta Tanga Agricultural Supplies Ltd
Lusaka, Zambia
Posted 2 years ago
About Lupiya Benny Ta Tanga Agricultural Supplies Ltd
Lupiya Benny T/a Tanga Agricultural Supplies Ltd located in Kitwe, Zambia. Lupiya Benny T/a Tanga Agricultural Supplies Ltd Address, Phone number, Email, Website, Reviews, Contact, Location. Lupiya Benny T/a Tanga Agricultural Supplies Ltd business profile on Neebak Companies...
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