Zambia National Commercial Bank Recruitment 2019 for Credit Collections Coordinator Position & How to Apply

Filed in Jobs & Careers by on 27/08/2019 0 Comments

Zambia National Commercial Bank Recruitment 2019 for Credit Collections Coordinator Position & How to Apply.

The Zambia National Commercial Bank Job Vacancies 2019/2020 advertisement has been published for the various positions available below. All Eligible and Interested applicants may apply online for the available vacancies before the recruitment application deadline.

Zambia National Commercial BankĀ Recruitment 2019

The Zambia National Commercial Bank Job Recruitment 2019 application details like job vacancies available positions, requirements, eligibility, educational qualifications/skills needed, location, stipend & salary scale, selection list process, application form guidelines, how to apply, application deadline-closing date, important links, and others job updates are available on Zambiainfo.com as well as on the official website.

NOTE:

  • Donā€™t forget that Zambia National Commercial BankĀ recruitment 2019/2020 is totally free of charge
  • Donā€™t send anyone money for this recruitment opportunity.
  • Beware of Fraudsters!!!!
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Details of Zambia National Commercial Bank Job Positions 2019

Zanaco Bank Plc is inviting applications from suitably qualified and experienced individuals for the following job aimed at contributing to the Bankā€™s strategic vision, in theĀ Risk & Compliance DivisionĀ under theĀ Compliance DepartmentĀ at Head Office: ā€“

FINANCIAL CRIME SPECIALIST (X1)

JOB PURPOSE

The role holder will assist the Financial Crime Compliance Head and Financial Crime Compliance Team in managing the Financial Crime Compliance Risk of the Bank.

Under the supervision of theĀ Financial Crime Compliance Head, the following are among theĀ Jobā€™s Key Responsibilities: ā€“

  • Review and check payments for names on the global sanctions lists to ensure that no transactions are being processed with the subjects named on the lists.
  • Review real-time payment hits, assess alerts and make appropriate decisions.
  • Perform searches of names on the global sanctions lists and ensure there are no accounts/clients for the subjects named on the lists.
  • Escalate unusual or suspicious activities.
  • Consolidate and report on currency transaction reports to the Financial Intelligence Centre.
  • Conduct sanctions screening and special due diligence reviews and relevant negative news items.
  • Conduct reviews and ad-hoc screening on new and existing customers as appropriate.
  • Escalate potential sanctions, violations and/or reputational/financial risks accordingly and document resolutions.
  • Perform analysis and develop deeper understanding of AML/FATF requirements and implications.
  • Any other duties as may be assigned by management.

INTERNAL/EXTERNAL CONTACT

  • External:Ā BOZ, Financial Intelligence Centre, ExternalĀ Regulators, correspondent banks
  • Internal:Ā All Divisions

QUALIFICATIONS AND EXPERIENCE

  • Grade 12 Certificate with Credit or above, mandatory in Mathematics and English and any other three subjects.
  • Degree in a relevant field or professional qualification from a recognized university.
  • At least four (4) yearsā€™ experience in banking.
  • Extensive working knowledge of applicable money laundering and terrorist financing legislation and controls in the Zambian environment.
  • Certifications in Anti-Money Laundering and Compliance will be an added advantage.
  • Strong working knowledge of AML, Payments and KYC rules and regulations with exposure to SARs documentation and filing.

JOB CORE COMPETENCIES

  • Excellent verbal and written communication skills
  • Interpersonal skills
  • Attention to detail
  • Research skills
  • Analytical skills
  • Fraud reporting
  • Ability to train people
  • Team player
  • Ability to work effectively in a team fostered, multi-tasking environment

How to Apply For Zambia National Commercial Bank Job Vacancies

All applications must have an application/cover letter and detailed curriculum vitaeĀ indicating the position being applied for in the subject lineĀ and should be sent by email toĀ [email protected]Ā no later thanĀ Monday, 2nd September, 2019.

Kindly note that youĀ MUSTĀ attach copies of Grade 12 and Tertiary qualifications along with the application cover letter and curriculum vitae. Applications sent without these attachmentsĀ WILL NOTbe considered.

ONLY SHORTLISTED APPLICANTS WILL BE COMMUNICATED TO.

Zanaco Bank Plc providesĀ equal opportunityĀ inĀ employmentĀ for all qualified persons and prohibits discrimination inĀ employment (women are encouraged to apply).

However, if you have any Feeling regarding the Zambia National Commercial Bank Recruitment 2019/2020,Ā Please kindly DROP A COMMENT below and we will respond to it as soon as possible.

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