Risk and Compliance Manager

Our Client in the financial services sector is sourcing for an experienced and results-oriented Risk and Compliance Manager to join the team. This is a management opportunity for a professional who will play a key role in strengthening enterprise risk management, regulatory compliance, internal controls and organizational resilience, while promoting a strong culture of integrity and risk awareness. Key Responsibilities • Developing and implementing the Enterprise Risk Management Framework. • Leading the identification, assessment and monitoring of strategic, operational, financial and compliance risks. • Maintaining the corporate risk register and monitoring Key Risk Indicators (KRIs). • Ensuring compliance with Bank of Zambia requirements and other applicable laws and regulations. • Developing and reviewing risk management and compliance policies. • Coordinating compliance monitoring reviews across branches and departments. • Developing and implementing fraud prevention and fraud risk management initiatives. • Coordinating investigations into significant compliance and fraud incidents. • Developing and maintaining Business Continuity and Operational Resilience plans. • Preparing risk and compliance reports for Senior Management and the Board. • Providing risk and compliance advice on new products and business initiatives. • Promoting a strong culture of ethics, compliance and risk awareness. • Building and leading the Risk and Compliance function as the organization grows. Qualifications and Experience • A Bachelor's Degree in Risk Management, Finance, Accounting, Banking, Business Administration, Economics, Law or a related discipline. • A relevant professional qualification such as CIA, ACCA, CIMA, ICAZ or an equivalent certification will be an added advantage. • At least 5 years' experience in Risk Management, Compliance, Internal Audit or Financial Services. • At least 3 years' experience in a supervisory or management role. • Experience in a regulated financial institution or microfinance environment will be an added advantage. • Strong knowledge of Risk Management. • Excellent analytical, report-writing and communication skills. • High ethical standards, integrity and sound professional judgement. Key Competencies • Enterprise Risk Management • Regulatory Compliance • Internal Controls • Fraud Risk Management • Business Continuity Planning • Strategic Thinking • Leadership • Analytical and Decision-Making Skills • Communication and Relationship Management