Access Bank Zambia Limited commenced operations in September 2008. The Bank is a member of the Access Bank Group, a leading multinational, f...

10 New Job Posts at Access Bank Zambia Limited


Access Bank Zambia Limited commenced operations in September 2008. The Bank is a member of the Access Bank Group, a leading multinational, financial services franchise made up of seven African Banking subsidiaries and one in the United Kingdom.
Leveraging off the network and capabilities of the Group, we are at the forefront of innovation in the Zambian Banking sector pioneering electronic payment of taxes in 2010 and launching first U.S Dollar Credit Card issued by a Zambian Commercial Bank in 2012. Access Bank Zambia is seeking to recruit self-motivated, enthusiastic and innovative persons to fill the following positions:
COMPLIANCE OFFICER × 2
Reporting to the Head-Conduct and Compliance, s/he will:
  • Monitoring methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks.
  • Review the entire bank clearing cheque report for kitting
  • BOZ/FIC enquiries
  • Regulatory reporting to FIC
  • BOZ returns on Whistleblower & SDN list.
  • Monitoring of KYC/Account Opening Documentation
  • Creation of awareness/training on KYC/AML/CFT
  • Branch visitation to ascertain adherence to KYC
  • Monitoring of regulatory renditions
  • Review of transactions & identify exceptions
  • Review of Savings Account to identify overdrawn accounts and Transactions.
  • Preparing KYC and AML Risk metrix for the bank along product,
  • Perform other functions as assigned by the Head, Compliance
FINANCIAL CRIMES AND REGULATORY INTELLIGENCE OFFICER
Reporting to the Head-Conduct and Compliance, s/he will:
  • Participate in driving the investigation function to ensure strict compliance with time-table and programs.
  • Participate in conducting investigations of violation of bank’s operational procedures and make appropriate recommendations
  • Prepare audit investigation reports for thoroughness, quality of recommendation and standard of reporting
  • Maintain effective liaison with internal and external customers
  • Provide up-to-date status report on all investigations and unit’s activities
  • Attend to internal and external customers’ complaints and report such promptly to Unit Head for prompt resolution of such
  • Provide Unit Head with report of activities and promptly raise contentions issues for investigations
  • Any other duties as may be assigned by the Team Lead and Head-Compliance
HEAD TREASURY OPERATIONS
Reporting to the Head-Operations and IT, s/he will:
  • Ensure transfers are made to appropriate departments/branches/banks on a timely basis
  • Ensuring strict compliance with the bank’s standard operating procedure, policies and regulatory prescriptions
  • Supervise account payment entries
  • Consolidate all treasury related operations and render returns to central bank periodically
  • Prepare regular reports for management attention
  • Develop and provide career development of direct reports
  • Performance of other activities as assigned by them Operations & IT
HEAD CENTRAL PROCESSING CENTER
Reporting to the Head-Operations and IT, s/he will:
  • Supervise and ensure strict adherence to central bank Clearing House policies and guidelines
  • Develop, monitor and implement security measures for clearing transactions
  • Supervise and ensure reconciliation of all suspense accounts, transit accounts, A/C Payables ,A/C Receivables, e.t.c and ensuring timely submission of all such returns/proofs to Finance & Internal Control and external auditors when required
  • Ensure efficient cheque issuance process
  • Supervise and authorize all administrative/expense transactions
  • Ensure proper supervision of the bank’s trade activities.
  • Consolidate all treasury related operations and render returns to central bank periodically
  • Ensuring strict compliance with the bank’s standard operating procedure, policies and regulatory prescriptions
HEAD GLOBAL TRADE
Reporting to the Head-Operations and IT, s/he will:
  • Ensure compliance with laid down processes and procedures (bank wide regulations)
  • Supervise and ensure proper processing of Letters of Credit –PUCs and settlements
  • Ensure adherence to all approved service standards
  • Manage the sales of FX upon receipt of funds/instructions from the customer
  • Develop and implement a framework for Trade Operations
  • Develop and implement foreign trade solutions/ services for bank customers
  • Prepare management information reports on trade activities.
  • Ensure proper supervision of the bank’s trade activities.
  • Ensure proper rendition of monthly and quarterly returns to the central bank
  • Develop manpower and resource requirement plans for the unit
  • Develop and provide career development of direct reports
  • Perform other duties as assigned by Head, Operations & IT
Please indicate the job title in the subject of your email and use your full name and the job you are applying for as the filename of your application.  Applications should consist of your cover letter and CV only, in a single document. Hand delivered or posted will not be accepted. The closing date for accepting application is 28th November, 2017. Only short listed candidates will be contacted.
All applications should be e-mailed to: zambiahumanresource@accessbankplc.com

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