Compliance Officer

Compliance Officer Jobs in Lusaka at LOLC Finance Zambia LOLC Finance Zambia invites qualified professionals to apply for the position of Compliance Officer based in Lusaka. This full-time role offers an excellent opportunity to contribute to the institution’s efforts in managing regulatory compliance, Anti-Money Laundering (AML), Combating the Financing of Terrorism and Proliferation (CFTP), and broader financial crime risks.

Candidates seeking compliance officer jobs in Lusaka with a strong background in banking and finance are encouraged to apply. About the Role As a Compliance Officer, you will play a critical role in ensuring LOLC Finance Zambia adheres to all relevant laws, regulations, and internal policies.

You will support AML/CFTP operations and assist in monitoring financial crime risks to safeguard the integrity of the institution. Key Responsibilities Conduct regular compliance monitoring and reviews to ensure full adherence to applicable legal and regulatory requirements.

Support AML/CFTP activities including Know Your Customer (KYC), customer due diligence (CDD), sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence (EDD), and monitoring of high-risk customers.

Assist in transaction monitoring, investigation, and timely escalation of suspicious activities, including regulatory reporting obligations. Stay abreast of legislative changes, regulatory updates, and emerging financial crime risks to inform risk mitigation strategies.

Contribute to the development and periodic review of compliance policies, procedures, and control frameworks. Maintain regulatory correspondence trackers and ensure monitoring of regulatory deadlines.

Support compliance reporting, internal and external audits, examinations, and remediation efforts. Assist in managing financial crime risks such as fraud, anti-bribery, anti-corruption, and whistleblowing processes.

Promote compliance awareness through training and communication initiatives across the organization. Candidate Requirements Bachelor’s degree in Finance, Law, Risk Management, Business Administration, or a related discipline.

Between 3 to 5 years of relevant experience in compliance, AML/CFTP, risk management, audit, financial crime, or related functions, preferably within banking or financial services. Professional certifications such as ACAMS, ICA, CFE, or other AML/Compliance and Risk Management qualifications are advantageous.

Demonstrated practical experience in AML/CFTP operations, regulatory reporting, transaction monitoring, and compliance reviews is highly desirable. Key Skills and Competencies Comprehensive knowledge of AML/CFTP frameworks, KYC/CDD procedures, sanctions and PEP screening, and financial crime risk management.

Strong understanding of regulatory requirements and experience in regulatory reporting. Excellent analytical, investigative, and problem-solving abilities.

Meticulous attention to detail with strong report writing, documentation, and communication skills. High level of integrity, confidentiality, and sound professional judgment.

How to Apply for Compliance Officer Jobs in Lusaka Interested candidates should submit their applications via email to Apply Now. Please ensure your application reaches us by 22nd September 2026.

Only shortlisted candidates will be contacted for further selection processes. Additional Information Company LOLC Finance Zambia Location Lusaka, Zambia Job Type Full Time / Permanent Category Banking & Finance Application Deadline 22nd September 2026 Application Email Apply Now