Head of Risk and Compliance


Is the leading provider of Point of Sale Machine (POS) .

Head of  Risk and Compliance (Lusaka)


  • Identifies, analyses, and effectively develops mitigation strategies for identified risks.
  • Ensures that developed risk mitigation strategies are implemented.
  • Evaluates the effectiveness of risk management programs and recommending changes as necessary.
  • Trains staff in Risk Management and development of Risk Registers.
  • Reviews and updates project Risk Registers.
  • Prepares investigation plans.
  • Conducts investigations and obtains sufficient, reliable, relevant, verifiable, representative, and actionable evidence.
  • Precisely and competently writes investigation reports which addresses all necessary terms of reference.
  • Represents the organization as an expert witness in the courts of law.
  • Facilitates and represents the organization in all cases involving the organization in the courts of law.
  • Conducts spot checks for all projects in the provinces
  • Drafts annual work plans and coordinating activities with other stakeholders.
  • Conducts and sets-up schedules for all planned Compliance Self-Assessments for all projects and Programs.
  • Responsible for ensuring that the company is compliant with Bank of Zambia; FIC and all Government Agencies.
  • Responsible for reporting suspicious Money Laundering and Financing of Terrorism activities.
  • Conduct regular compliance inspection reviews of all operation units, manage effective action plans in response to compliance violations
  • Prepares reports on compliance self-assessments and obtain responses to all recommendations.
  • Ensuring that the Board is kept apprised of industry best practice and any such developments and changes in regulatory requirements/guidance, and that internal procedures/policies  are devised / adapted as required.
  • Monitoring and maintaining the procedure/compliance manual, update of internal policies and  controls ensuring consistency within the operation of the business with any regulatory/legal requirements or changes thereof.
  • Follows up on all recommended action points with strict time- lines.
  • Assists with development and implementation of internal controls, processes, and   systems to enhance control environment.
  • And any other duties assigned by your supervisor


  • Full Grade 12 Certificate
  • Bachelor’s degree in Law/Accountancy
  • Professional Certification – Certified Risk Manager (CRM),
  • A Certified Fraud Examiner (CFE) i.e. Member of the Association of Certified
  • Fraud Examiners (ACFE) and or Member of the Association of Certified
  • Forensic Practitioners (ACFP)
  • ICT Audit qualifications – CISA, an added advantage
  • At least five years Risk Management, Forensics investigations and Fraud Examiner experience.
  • Strong investigations skills
  • ICT skills strongly recommended.
  • Problem-Solving skills.
  • Investigation report writing skills

Closing date 15th July,2024

To apply for these job positions email your details indicating the position to [email protected]

To apply for this job email your details to vacancies@kazang-zambia.com

* Legitimate employers do not ask for payment. Find out more at safe job search tips.