To apply for this job email your details to hr@biumoney.com
Senior Compliance Officers x4
Job Title: Senior Compliance Officers (x4)
Reports To: Compliance Manager
Employment Type: Full-Time
To support the Compliance Manager in ensuring the organization adheres to internal policies and external regulations, mitigating compliance risks and promoting a strong ethical culture across all levels of operation.
Key Responsibilities
- Assist in the implementation and monitoring of compliance programs and control
- Conduct regular risk assessments and identify areas of improvement
- Review and interpret regulatory changes; advise on their impact on operations
- Prepare and present compliance reports for internal and external stakeholders
- Lead compliance training initiatives and support awareness campaigns
- Investigate potential areas of none compliance and recommend remedial action
- Support audits and liaise with regulators or other oversight bodies
- Provide guidance to operational teams on compliance-related matters
Qualifications & Experience
- Bachelor’s degree in Law, Business Administration, Finance, or related field
- Certification in Compliance or Risk Management (e.g., CAMS, CRCM) preferred
- Minimum 2-3 years’ experience in compliance, legal, or risk-related roles
- Knowledge of industry-specific regulatory frameworks
Skills
- Ability to travel for extended periods
- Able to work in a diverse/multicultural environment
To apply: Send to hr@biumoney.com by 4th August 2025.
Physical copies should be delivered to: The Human Resources Manager
BIU CAPITAL LIMITED
Plot No. 22 Mutende Road Woodlands
Lusaka
Deadlines for applications is 4th August 2025.