Risk and Compliance Officer at Zambia Cargo and Logistics Limited

Zambia Cargo & Logistics Ltd

Risk and Compliance Officer
Risk and Compliance Officer at Zambia Cargo and Logistics Limited July 2024
RE-ADVERTISMENT -EMPLOYMENT OPPORTUNITY
POSITION DETAILS
Job Title Risk and Compliance Officer
Company Zambia Cargo and Logistics Limited
Department Chief Executive officer
Vacancies 1
Salary Competitive package

About us
Zambia
Cargo and Logistics Limited is a freight and forwarding service
provider wholly owned by the Government of Republic of Zambia under the
Industrial Development Corporation in Lusaka, Zambia

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.

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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.

How to Apply:
Send the cover letter and your email subject must read “Application as Risk & Compliance Officer“
Attach your CV and copies of your certificates to recruits@zambiacargo.co.tz
Note: Only shortlisted candidates who meet the criteria shall be contacted.
Deadline for application: 14th July 2024.
Go to our Homepage To Get Relevant Information.
Note: Only shortlisted candidates who meet the above criteria shall be contacted