Compliance Officer Jobs in Lusaka at BIU Capital Limited BIU Capital Limited, a respected microfinance institution based in Lusaka, Zambia, is currently seeking qualified professionals for the role of Compliance Officer. If you are looking for compliance officer jobs in Lusaka, this full-time opportunity offers the chance to contribute to fraud prevention and regulatory adherence within a dynamic financial services environment. About the Compliance Officer Role Reporting directly to the Supervisor – Compliance, the Compliance Officer will play a critical role in managing and investigating fraud-related incidents. This position requires close collaboration with various departments and external authorities to ensure thorough resolution of fraud cases and maintain the integrity of company operations. Key Responsibilities for Compliance Officer Jobs in Lusaka Receive and initiate investigations into fraud reports submitted by customers. Coordinate with product departments to resolve fraud cases efficiently. Report fraud incidents promptly to the police and facilitate ongoing communication. Monitor and provide updates on the progress of fraud investigations. Accompany police on-site during fraud investigations when necessary. Serve as the first point of contact for internal fraud reporting and investigations. Support additional compliance-related tasks as required. Qualifications and Skills Candidates applying for compliance officer jobs in Lusaka at BIU Capital Limited should possess a diploma in business or law. The role demands strong interpersonal skills, effective time management, problem-solving abilities, and negotiation skills. A quick learner who can adapt to evolving challenges will thrive in this position. Educational Qualification: Diploma in Business or Law Essential Skills: Interpersonal communication Time management Problem solving Negotiation Ability to learn quickly How to Apply Interested candidates should submit their applications via email to hr@biumoney.com. Please ensure your application clearly outlines your qualifications and relevant experience for the Compliance Officer position.

Requirements

required. Qualifications and Skills Candidates applying for compliance officer jobs in Lusaka at BIU Capital Limited should possess a diploma in business or law. The role demands strong interpersonal skills, effective time management, problem-solving abilities, and negotiation skills. A quick learner who can adapt to evolving challenges will thrive in this position. Educational Qualification: Diploma in Business or Law Essential Skills: Interpersonal communication Time management Problem solving Negotiation Ability to learn quickly How to Apply Interested candidates should submit their applications via email to hr@biumoney.com. Please ensure your application clearly outlines your qualifications and relevant experience for the Compliance Officer position.