Risk and Compliance Officer job at Zambia Cargo and Logistics Limited (ZCL)
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Vacancy title:
Risk and Compliance Officer

[ Type: FULL TIME , Industry: Accounting , Category: Accounting & Finance ]

Jobs at:

Zambia Cargo and Logistics Limited (ZCL)

Deadline of this Job:
Thursday, February 20 2025 

Duty Station:
Within Tanzania , Dar es Salaam, East Africa

Summary
Date Posted: Thursday, January 30 2025, Base Salary: Not Disclosed

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Learn more about Zambia Cargo and Logistics Limited (ZCL)
Zambia Cargo and Logistics Limited (ZCL) jobs in Tanzania

JOB DETAILS:
Required Qualifications:
• Bachelor’s degree in Accounting, Business, or a closely related area.
• Professional qualification including Certification as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Risk Management Professional (CRMP).
• More than 5 years of experience in risk management or compliance roles.

Personal Attributes:
• Regulatory knowledge: Deep understanding of local and international compliance regulations and standards.
• Ability to align compliance and risk strategies with organizational goals.
• Ability to create solutions for potential risks or compliance gaps.
• Ability to convey complex legal or risk-related information to stakeholders at all levels.

Key Duties and Responsibilities:
• Prepare Risk Management Plans (RMPs) and conduct consultations on compliance policies and standards.
• Conduct gap analysis and verify compliance with policies.
• Continuously improve risk management and compliance processes.
• Track changes in compliance policies and conduct training on compliance.
• Identify areas for improvement in compliance policies/standards and address gaps timely.
• Respond to compliance breaches and risks.
• Maintain an up-to-date and comprehensive compliance register.
• Develop and coordinate the implementation of the Risk Management Policy and Processes.
• Perform risk assessments by analyzing current and potential risks affecting the company.
• Investigate irregularities and non-compliance issues.
• Report compliance issues and recommend changes.
• Design and implement an early warning system for breaches of the company’s risk appetite.

General Conditions for Applicants:
• This is Full-time Job, Applicants must attach an up-to-date CV with reliable contact details (postal address, email, and phone numbers).
• Applicants should apply based on the information provided in this advertisement.
• Form IV and Form VI result slips are not accepted. Presentation of forged academic certificates will result in legal action.
• To apply for the positions, send your detailed CV and copies of academic and professional certificates with the position applied for as the subject of your email.
Deadline: Applications should be submitted by February 20, 2025.

Work Hours: 8


Experience in Months: 60

Level of Education:
Bachelor Degree

Job application procedure
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Job Info
Job Category: Accounting/ Finance jobs in Tanzania
Job Type: Full-time
Deadline of this Job: Thursday, February 20 2025
Duty Station: Dar es Salaam
Posted: 30-01-2025
No of Jobs: 1
Start Publishing: 30-01-2025
Stop Publishing (Put date of 2030): 30-01-2077
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