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Compliance Manager

BIU CAPITAL LIMITED Lusaka, Zambia

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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
July 10, 2025
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

Job Title: Risk Manager (x1)

Reports To: Head of Risk and Compliance

Employment Type: Full-Time Duties and Responsibilities

Design, implement, and maintain a comprehensive risk management framework, policies, and procedures aligned with regulatory requirements and industry best practices.
Identify, assess, and prioritize risks across operational, financial, credit, market, liquidity, and compliance areas.
Develop risk mitigation strategies and action plans to minimize potential losses and ensure business continuity.
Monitor and analyse risk exposure across the organization, ensuring timely identification of emerging risks.
Prepare and present detailed risk reports.
Oversee the credit risk assessment process, including the evaluation of loan portfolios and credit policies.
Implement credit risk mitigation strategies to minimize defaults and non-performing loans (NPLs).
Collaborate with the credit team to ensure adherence to credit risk management guidelines.
Identify and assess operational risks, including fraud, IT security, and process inefficiencies.
Develop and implement controls to mitigate operational risks and enhance internal processes.
Conduct regular risk assessments and audits to ensure compliance with policies and procedures.
Provide strategic risk advice to the CEO and Board of Directors to support decision-making and business planning.
Conduct scenario analysis and stress testing to evaluate the impact of potential risks on the organization.
Collaborate with other departments, including finance, operations, and compliance, to ensure a cohesive approach to risk management.

Qualifications and Experience: 

Bachelor’s degree in Finance, Accounting, Business Administration, Risk Management, or a professional qualification in a related fiend
Minimum of 2-3 years of experience in risk management, preferably within the financial services or microfinance sector.
Strong knowledge of regulatory requirements for microfinance institutions in Zambia, particularly those set by the Bank of Zambia.

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.

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