Monitoring & Regulatory Compliance Senior Specialist – Zambia National Commercial Bank Plc
Job Description
Role Overview
Zambia National Commercial Bank Plc seeks a seasoned professional for the Monitoring & Regulatory Compliance Senior Specialist position based in Lusaka. This role spearheads risk-based compliance monitoring operations, evaluates adherence to legal frameworks and internal standards, oversees team members, and reviews remediation measures. The incumbent acts as a primary contact for internal stakeholders and regulatory bodies while managing complex evaluations and guiding staff.
Key Responsibilities
The appointee designs the annual risk-based compliance plan, directs monitoring operations, evaluates breaches, and reviews data protection, cybersecurity, IT governance, and consumer protection mandates. Additional duties include verifying corrective actions, maintaining testing methodologies, conducting quality assurance on working papers, developing staff training initiatives, and compiling management dashboards for governance committees.
Qualifications & Requirements
Candidates must present a Full Grade 12 Certificate featuring five credits encompassing English and Mathematics. Applicants require a relevant university degree in fields such as Business, Banking, Finance, Economics, or Law, or hold professional qualifications including ACCA, CIMA, or ZICA. A minimum of five years of professional background within compliance, audit, risk governance, or related operations is mandatory.
How to Apply
Submit your application through the verified application page: Apply now.
The employer has not stated a closing date. Apply promptly while this vacancy remains available.
