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Compliance Officer

BIU Capital Limited Lusaka, Zambia

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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: BIU Capital Limited

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

  • EmployerBIU Capital Limited
  • LocationLusaka, Zambia
  • Employer websitezambiajobalerts.com
  • Listing sourceZambia Job Alerts
Job facts

Key details for this vacancy

Employer
BIU Capital Limited
Location
Lusaka, Zambia
Posted
May 15, 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.

Website BIU Capital Limited

Job description

Compliance Officer Jobs in Lusaka at BIU Capital Limited

BIU Capital Limited, a respected microfinance institution based in Lusaka, Zambia, is currently seeking qualified professionals for the role of Compliance Officer. If you are looking for compliance officer jobs in Lusaka, this full-time opportunity offers the chance to contribute to fraud prevention and regulatory adherence within a dynamic financial services environment.

About the Compliance Officer Role

Reporting directly to the Supervisor – Compliance, the Compliance Officer will play a critical role in managing and investigating fraud-related incidents. This position requires close collaboration with various departments and external authorities to ensure thorough resolution of fraud cases and maintain the integrity of company operations.

Key Responsibilities for Compliance Officer Jobs in Lusaka

  • Receive and initiate investigations into fraud reports submitted by customers.
  • Coordinate with product departments to resolve fraud cases efficiently.
  • Report fraud incidents promptly to the police and facilitate ongoing communication.
  • Monitor and provide updates on the progress of fraud investigations.
  • Accompany police on-site during fraud investigations when necessary.
  • Serve as the first point of contact for internal fraud reporting and investigations.
  • Support additional compliance-related tasks as required.

Qualifications and Skills

Candidates applying for compliance officer jobs in Lusaka at BIU Capital Limited should possess a diploma in business or law. The role demands strong interpersonal skills, effective time management, problem-solving abilities, and negotiation skills. A quick learner who can adapt to evolving challenges will thrive in this position.

  • Educational Qualification: Diploma in Business or Law
  • Essential Skills:
    • Interpersonal communication
    • Time management
    • Problem solving
    • Negotiation
    • Ability to learn quickly

How to Apply

Interested candidates should submit their applications via email to hr@biumoney.com. Please ensure your application clearly outlines your qualifications and relevant experience for the Compliance Officer position.

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