AB Bank Zambia is looking for an individual to fill the position of Compliance Officer. In this role the Compliance Officers will be supporting and relieving the Senior Compliance Officers. As such, the Compliance Officers will be responsible for delivering excellent service and creating a professional and friendly image of the Bank.
Among other responsibilities, you will be expected to:
- CTR reporting, FIC inquiries, STR reporting.
- RIA and FX transaction monitoring.
- Cash operations-Master payment/issues & returns.
- Activation of dormant account.
- Middle Officers Daily Report – Transfers.
- Vault Snap Checks.
- Reviewing of accounts.
- TPIN Compliance.
- Supporting and Relieving the Senior Compliance Officer.
Your Minimum Qualifications and Competencies should be:
- Diploma in Banking & finance or any other business related course e.g. Business Administration, ACCA, CIMA, ZICA.
- One year experience with compliance duties and/or Anti Money Laundering Reporting.
- Experience in retail banking and lending.
- Banking industry and credit knowledge will be an added advantage.
If you are interested, please submit your cover letters and your CV by following the link hr.abbank.co.zm by midnight on 10th April 2024. Only shortlisted candidates will be contacted.
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