Compliance Analyst

Job Description:

OneZambia is looking for a Compliance Analyst to ensure our operations comply with regulatory requirements and internal policies. The Compliance Analyst will monitor and assess compliance risks and develop corrective actions.

Key Responsibilities:

• Monitor and review compliance with regulations and internal policies
• Conduct compliance audits and risk assessments
• Develop and implement compliance training programs
• Prepare compliance reports and recommendations for management
• Stay updated on changes in regulatory requirements and industry standards

Requirements:

• Bachelor’s degree in Law, Finance, or related field; certification in compliance preferred
• Proven experience as a Compliance Analyst or similar role
• Strong knowledge of regulatory requirements and compliance frameworks
• Excellent analytical, communication, and organizational skills
• Proficiency in compliance software and MS Office