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Manager – Compliance

Bayport Financial Services Lusaka

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Check whether this older listing is still open. It has no confirmed closing date and may no longer accept applications. Browse the latest jobs in Zambia.
Employer reference

Employer and vacancy source: Bayport Financial Services

The original vacancy details remain available for reference. Applications are closed, so use the employer information and related searches to find active roles.

  • EmployerBayport Financial Services
  • LocationLusaka
  • Employer websitezambiajobalerts.com
  • Listing sourceZambia Job Alerts
Job facts

Key details for this vacancy

Employer
Bayport Financial Services
Location
Lusaka
Posted
May 7, 2026
Job type
Full Time
Category
Other
This listing has expired. The original details remain available for reference, but applications are closed. Use the related searches for active vacancies.
  • Full Time
  • Lusaka

Website Bayport Financial Services

Job description

MANAGER COMPLIANCE (1) LUSAKA

Job Summary

The primary purpose of the job is to oversee the Compliance function by ensuring that the Company complies with Regulatory and Legal requirements. 

Job Specifications

• Conduct AML/CFT Training to members of staff.

• Provide regulatory awareness through training of members of staff on regulatory provisions.

• Ensure effective Customer Due Diligence (CDD) processes are in place and that all KYC and account transactions meet the minimum regulatory CDD requirements. 

• Ensure adherence to all account opening regulations issued by the Regulators from time to time. 

• Ensure efficient identification and monitoring of currency transactions and suspicious activities.

• Ensure timely and efficient reporting of currency transactions (CTRs) and suspicious transaction reports (STRs) to the financial Intelligence centre (FIC).

• Develop policies and procedures to support the Compliance Department.

• Monitor the Business units with regards to compliance of laws and regulations through compliance reviews/audits.

• Work with the Business to remedy incidences of non- compliance.

• Prepare the Compliance Quarterly Board Submission.

Minimum Qualifications

• Full Grade 12 Certificate or its equivalent

• Bachelor of Law, Finance or similar equivalent qualification

Minimum Requirements

• Minimum of three (3) years’ relevant work experience in Regulatory Compliance

• Broad knowledge of the Finance Sector and Regulations governing the Sector

• The ability to assess risks, solve problems, interpret data, and communicate effectively

• Strong administrative skills

• Interpersonal skills and the ability to work well with people at all levels

• A diplomatic approach and the confidence to provide support and reports to Senior Management and Board Members

• Integrity and confidentiality when handling information

• Expert oral and written communication skills

TO APPLY

Suitable candidates must send their applications, attaching their current CVs and professional/academic certificates, to careers@bayport.co.zm

The closing date for receiving applications is Friday 8 May 2026. Only shortlisted candidates will be contacted.  

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