MANAGER COMPLIANCE – LUSAKA

Manager Compliance Jobs in Lusaka – Bayport Financial Services

Bayport Financial Services is seeking a highly skilled professional to join our team in Lusaka, Zambia, as a Manager Compliance. This full-time role focuses on ensuring that our company adheres strictly to all regulatory and legal requirements, making it an excellent opportunity for candidates passionate about compliance and regulatory frameworks within the finance sector.

Position Overview for Manager Compliance Jobs in Lusaka

The Manager Compliance will lead the Compliance function, ensuring the company meets all regulatory obligations. This role involves developing and delivering training on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), maintaining robust Customer Due Diligence (CDD) processes, and overseeing the monitoring and reporting of suspicious transactions to the Financial Intelligence Centre (FIC).

Key responsibilities include:

• Conducting AML/CFT training sessions for staff to enhance regulatory awareness.
• Ensuring all Know Your Customer (KYC) and account transactions comply with regulatory CDD standards.
• Monitoring currency transactions and identifying suspicious activities promptly.
• Submitting timely currency transaction reports (CTRs) and suspicious transaction reports (STRs) to the FIC.
• Developing and updating compliance policies and procedures to support departmental objectives.
• Performing compliance audits and reviews across business units to ensure adherence to laws and regulations.
• Collaborating with business units to resolve any non-compliance issues effectively.
• Preparing comprehensive quarterly compliance reports for submission to the Board.

Qualifications and Experience Required

Ideal candidates must possess a minimum of a Full Grade 12 Certificate or equivalent, complemented by a Bachelor’s degree in Law, Finance, or a related field. A minimum of three years’ experience in regulatory compliance within the financial sector is essential.

Candidates should demonstrate:

• Extensive knowledge of finance sector regulations and compliance requirements.
• Strong analytical skills to assess risks, interpret data, and solve problems.
• Excellent communication abilities, both written and verbal, to interact effectively at all organizational levels.
• Proven administrative and interpersonal skills with a diplomatic approach to sensitive matters.
• Integrity and discretion in handling confidential information.
• Confidence in preparing and presenting reports to senior management and board members.

How to Apply for Manager Compliance Jobs in Lusaka

Interested and qualified candidates are invited to submit their applications by sending a current CV along with professional and academic certificates to careers@bayport.co.zm.

Please note the closing date for applications is 8 May 2026. Only shortlisted applicants will be contacted.