Zambia Cargo and Logistics Limited (ZCL) is a regional logistics service provider and is wholly owned by the Government of the Republic of Zambia through the Industrial Development Corporation (IDC). The company operates terminals in Tanzania (Dar Es Salaam), Walvis Bay (Namibia), and an operating center in Ndola, Zambia.

ZCL is inviting applications from suitably qualified Tanzanians for the following vacant positions:

Risk and Compliance Officer – 1 Post

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:

• 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 to recruits@zamcargo.co.tz with the position applied for as the subject of your email.

Deadline: Applications should be submitted by February 20, 2025.

Only shortlisted candidates will be contacted.

ZCL is a Member of the IDC Group of Companies.