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 hr@lolczambia.com. 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 | hr@lolczambia.com |

How to Apply

Apply by emailing: hr@lolczambia.com