Senior Compliance Officers x4

Job description

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.