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- Company: Mofin Finance Limited
- Location: Zambia
- State: Zambia
- Job type: Full-Time
- Job category: Administrative/Secretarial Jobs in Zambia
Risk and Compliance Manager x 1
Responsibilities
To assist and support the compliance function and the business in implementing a robust program for the prevention of Money laundering.
- Expert Knowledge and Advisory Services
- Management of Customer Screening Queries from various stakeholders
- Enhanced Due Diligence on High Risk Customers
- Suspicious Transaction Reporting
- Escalation of Undesirable High-Risk Customers
- Ensure that company policies and procedures are adhered to in their respective branches and departments.
Experience and qualifications
- Bachelors’ degree from a recognized institution of Higher Learning
- Experience : 1 to 2 years’ experience in banking and finance industry and/ or AML or KYC or Fraud Risk Management.
Applications consisting of your cover letter, updated CV and educational certificates should be mailed to humanresource@mofin.co.zm in one document with your full name as the file name for the attachment indicating the position applied for and specifying the location for the Loan Consultant positions in the subject line of the email not later than 16th September 2022.
Only successful applicants will be contacted.
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