Summary
Date Posted: Friday, May 10 2024, Base Salary: Not Disclosed

JOB DETAILS:
About the Job
• The Risk and Compliance Officer will be responsible for supporting and establishing robust controls on Compliance policies. He/she will ensure compliance policies align with Enterprises Risk Management Framework (ERMF) of the Company. He /She will be involved in providing compliance support in conducting risk assessment, implementation and maintaining compliance risk management processes and methodology.

Key Responsibilities
• Prepare Risk Management Plan (RMP’s) for compliance policies and conduct consultation sessions with the business in all compliance policies and standards;
• Conduct gap analysis and perform verification checks on compliance policies;
• Ensure that policy requirements are implemented, discussed, and reviewed;
• Tracking changes in compliance policies controls and conduct training on compliance policies;
• Drive Business areas compliance policy requirements;
• Ensure Policies / Standards are reviewed timeously, material changes are consulted on and localized in Business;
• Identify gaps and areas of improvement in compliance Policies/Standards and ensure the gaps are addressed timely;
• Ensure that reporting obligations against policy requirements are fulfilled and provide guidance on the requirements of compliance policies and use of document templates.
• Maintain an up to date and comprehensive compliance register of all Policies and related Standards, and Monitor Policies and related Standards lifecycles;
• Develop and coordinate implementation of the organization Risk Management Policy and Process;
• Perform a risk assessment by analyzing current risks and identifying potential risks that are affecting the company;
• Coordinate the set up and maintenance of a Risk Register and other risk information with clearly defined risk categories;
• Investigate irregularities and non-compliance issues;
• Report compliance issues and recommend changes;
• Develop and implement strategies necessary for minimizing risk of non-compliance;
• Correct and address issues of non-compliance in a manner that limits recurrence and promotes adherence to set rules;
• Design and implement an early warning or trigger system for breaches of the company’s risk appetite or limits.

Minimum Acceptable Qualifications:
• Bachelor’s degree in Accounting, Business, or closely related areas and with more than three (03) years’ experience on similar or auditing role.
• Professional qualification including either Certification as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA) and Certified Risk Management Professional (CRMP).
• Working knowledge of ISO Standards.
• Exposure to Freight and Forwarding industry.
• Effective oral and written communication skills.
• Computer skills.


Work Hours: 8

Experience in Months: 36

Level of Education: Bachelor Degree

Job application procedure

1. Send the cover letter and your email subject must read “Application as Risk & Compliance Officer“
2. Attach your CV and copies of your certificates to recruits@zambiacargo.co.tz 
Deadline for application: 15th May 2024.
Note: Only shortlisted candidates who meet the criteria shall be contacted.


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