ZA

Monitoring & Regulatory Compliance Senior Specialist

Zambia National Commercial Bank Plc
📍 LusakaCDI🗓️ 12 days ago

Job Description

Lusaka
CDI

Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.

Position Overview Zanaco Bank Plc is inviting applications from suitably qualified and experienced individuals for the following job aimed at contributing to the Bank’s strategic vision, in the CEO’s Division under the Compliance & Financial Crime at Head Office – Support Functions: Role Description Job Purpose: To lead day-to-day delivery of risk-based compliance monitoring under the Monitoring and Regulatory Compliance Head, assessing adherence to applicable laws, regulations and internal policies, supervising the monitoring team and validating corrective actions. This position requires a seasoned professional with a strong understanding of banking regulations, risk management, and compliance best practices. The Senior Specialist leads complex compliance activities, provides guidance, and serves as a key point of

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Pour décrocher un poste senior chez Zambia National Commercial Bank Plc, personnalisez votre CV en démontrant comment vous avez déjà géré les compétences demandées dans l'annonce. Utilisez des exemples concrets de dossiers juridiques complexes, en chiffrant vos résultats. Cela montre votre valeur immédiate et votre compréhension des enjeux locaux.

Positioning — Your cover letter must answer one question: why YOU for THIS specific role right NOW? Avoid generic templates — one sentence on what you specifically bring beats three generic paragraphs.

Specialization and cases — Specify your legal specializations and reference the types of cases handled. Knowledge of local sectoral regulations is often a key differentiator.

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Your safety comes first — read before you go

Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.

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  • •A salary that is far above the market rate for the position and the city is a red flag — be extra cautious.

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