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Compliance Officer

BIU Capital Limited 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: 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
  • Employer websitezambiajobalerts.com
  • Listing sourceZambia Job Alerts
Job facts

Key details for this vacancy

Employer
BIU Capital Limited
Location
Lusaka
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.
  • Full Time
  • Lusaka

Website BIU Capital Limited

Job description

Company: BIU CAPITAL LIMITED Industry: Micro Finance Institution BIU Capital Limited is inviting applications from qualified professionals Department: Compliance Position: Compliance Officer Reporting to: Supervisor – Compliance Job description • Receive fraud reports from customers and begin the investigative process • Liaise with product departments to resolve fraud cases • Assist with other work as and when it arises • Report incidents of fraud to the police • Follow and report on progress of fraud investigations • Facilitate communication between the company and police on matters of fraud • Travel with police for fraud investigations when necessary • First line of response for internal fraud reporting and investigations Skills • Inter-personal skills • Time management • Problem solving • Negotiation • Quicker learner Qualifications A diploma in business or law  

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