Compliance Officer

2 weeks ago


Cape Town, Western Cape, South Africa Clicks Group Limited Full time

Listing reference:
click_015028
Listing status: Online-
Position summary

Industry:
Distribution, Transport & Logistics

-
Job category:Other: FMCG, Retail, Wholesale and Supply Chain
Location:Cape Town

-
Contract:Permanent
EE position:Yes
Introduction

  • Clicks is on the hunt for a passionate Compliance Officer to prevent loss and risk to the business through effective exception reporting to operations on key risk and to provide feedback relevant stakeholders as to minimize losses.
    Job description
  • To analyse data in order to identify exceptions, deviations, trends and highlight potential areas of loss and risk to the business for scorecard meetings and business/process improvement and rectify where necessary
  • To provide timely feedback from exception reporting to relevant stakeholders on data trends and exceptions
  • To ensure effective streamlined communication and support to stores
  • To assist stores to adhere to SOPs and benchmarks by actioning instore trends and areas for development
  • To coordinate and maintain stock movement and balances in the DC to ensure accuracy of stock
  • To ensure the efficient and effective compilation of and distribution of daily, weekly and monthly operational reports for management review and record keeping
  • To liaise effectively with other business units, internal and external customers to ensure the resolution of queries to meet DC and customer requirements
  • To provide a Helpdesk support service for all inventory related queries (RemedyForce)
  • To administer stocktake cheques and payments thereof
  • To administer insurance claims (ito shrinkage)
    Minimum requirements
  • Job Knowledge:


Business processes
  • Business finance
  • Business inventory management
  • Customer Service principlesJob Related Skills:
  • Computer skills (MS Office, MS Excel)
  • Communication skills
  • Problem solving skills
  • Facilitation and coaching skills
  • Time management skills
  • Change management principlesJob Experience:
  • Essential: Store Assistant Manager (1 to 3 years)
  • Desirable: Store Manager
  • Desirable: Inventory Clerk
  • Desirable: DC Clerk
    Education:
  • Essential
: Matric- Desirable: Relevant 3 year degree/diplomaCompetency Requirements:

  • Essential
  • Delivering Results and Meeting Customer Expectations
  • Following Instructions and Procedures
  • Analysing
  • Planning and Organising
  • Writing and Reporting
Desirable- Presenting and Communicating Information

  • Coping with Pressures and Setbacks
  • Working with People
  • Achieving Personal Work Goals and Objectives
  • Deciding and Initiating Action
  • Adhering to Principles and Values

Why Clicks:

  • We look for customerobsessed people with a "can do" attitude, that are professional and passion about their Careers.
  • Clicks Groups employee value proposition focuses on people, passion and opportunities. We care about and contribute to the wellbeing of people, the environment and communities, while the group's growth strategy provides our people with unlimited opportunities.
  • All positions will be filled in accordance with our Employment Equity.
  • For the optimum experience whilst searching for your next role on our Careers site, please use Google Chrome.

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    Our client, a leading investment management firm, is looking for a Compliance Officer to join their team. This role collaborates closely with the Regulatory Compliance Manager and requires a qualified Cat2 or Cat2A registered compliance officer with current asset management experience. An exciting opportunity not only to ensure compliance implementation but...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Parvana Strategic Sourcing Full time

    Client Details:Our client is a premier provider of wealth management services, dedicated to empowering their customers to build an investment portfolio that aligns with their financial aspirations. Utilising cutting-edge technology, they offer direct investment opportunities through their user-friendly online platform. Their team of experts is committed to...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Hire Resolve Us - Executive Personnel Agency Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Hire Resolve Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Metropolitan Life Full time

    IntroductionMetropolitan is one of the oldest financial services brands in South Africa. With a 125-year legacy of serving the communities in which it operates, Metropolitan represents true empowerment in serving Africa's people through affordable financial solutions that create financial growth and security.Metropolitan provides financial wellness solutions...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Placement Pros Recruitment (Pty) Ltd Full time

    MatricLevel 6 Management QualificationExcellent communication skills (both written and verbal)Computer literate (MS Office)Assessor and Moderator Qualification with Service SETAFacilitation, Assessment and Moderation experience relating to Service SETA qualification at NQF Levels 4 and 5Minimum 3 years experience in assessing skills programmes and...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Masthead (Pty) Ltd Full time

    POSITION:Compliance Officer (Cape Town)REPORTING TO:Regional ManagerLOCATION:Tyger Valley, Cape TownBUSINESS UNIT:ComplianceSTART DATE:June 2023***To effectively deliver a quality compliance and risk management service to our clients at a regional level.Adherence to the compliance requirements as dictated by the FSCA.MINIMUM REQUIREMENTS - QUALIFICATIONS &...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa The Red Fox Full time

    The Company:The Red FoxRole Name: Compliance OfficerLocation: Cape TownHours of work: Monday to Friday 9:00am - 17:00pmRole summaryThe Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the other a burgeoning player in...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa ABC Worldwide Full time

    Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa MindMatch Consulting Full time

    A Compliance Officer performs an essential role within the business; a role that ensures the company's compliance processes are followed.Your responsibilities would include: To assist the company's recruitment campaigns. To support the Compliance Manager with audits. To book training dates and DBS renewals. To liaise with occupational health to complete...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Bridgena Barnard & Associates Full time

    Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group. Matric essentialDegree in Law or Finance or Commerce essentialDrivers license, enabling you to visit regionsPhase 1 Approval Nr Essential and not negotiableRE1 or Re5 essential3 years experience in a legal Compliance department essLong term...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Masthead (Pty) Ltd Full time

    Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Cape Town)REPORTING TO:Regional ManagerLOCATION:Tyger Valley, Cape TownBUSINESS UNIT:ComplianceSTART DATE:April 2023***To effectively deliver a quality compliance and risk management service to our clients at a regional level.Adherence to the compliance requirements as dictated by the FSCA.MINIMUM...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company.Responsibilities: Compliance reporting on behalf of business unit; internal and external (statutory) requirements Review of...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Banxso Full time

    JOB SUMMARY: The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all possible risks. This position plays a crucial role in maintaining the integrity and reputation of Banxso by preventing and detecting potential violations and unethical...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa Ca Financial Appointments Full time

    My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company.Responsibilities:Compliance reporting on behalf of business unit; internal and external (statutory) requirementsReview of...

  • Compliance Officer

    2 weeks ago


    Cape Town, Western Cape, South Africa 5th Dimension Consulting Full time

    Aug 30, 2023 | Financial ServicesJob RoleResponsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework.Responsibilities Identification and risk rating of applicable laws and regulations. Implementation and maintenance of the compliance framework and...


  • Cape Town, Western Cape, South Africa Frogg Recruitment Full time

    Operational Compliance Officer Cape TownWell-established Financial client is looking for an Operational Compliance Officer with 3+ years of experience. Must have Manco, CISCA and Board Notice experience.Salary: Up to R800k CTC (Depending on experience)Minimum Requirements: LLB or Relevant degree Certificate/Diploma in Compliance Management Must be a Member...


  • Cape Town, Western Cape, South Africa mothers2mothers Full time

    Job Description The Grants & Compliance Officer is responsible for facilitating and enforcing compliance with m2m policies and donor agreements. This includes the review and approval of consultant agreement, service level agreements, and other commercial agreements such as leases. The Grants & Compliance Officer works closely with and supports other m2m...


  • Cape Town, Western Cape, South Africa Frogg Recruitment Full time

    Operational Compliance Officer Cape TownWell-established Financial client is looking for an Operational Compliance Officer with 3+ years of experience. Must have Manco, CISCA and Board Notice experience.Salary: Up to R800k CTC (Depending on experience)Minimum Requirements: LLB or Relevant degree Certificate/Diploma in Compliance Management Must be a Member...


  • Cape Town, Western Cape, South Africa Old Mutual Full time

    This role assists the business unit Compliance Officer to establish & embed a culture of compliance across the business unit through the development of compliance risk management & monitoring plans.Ensures that applicable legislation is being complied with by staff across the business unit.Regularly reviews & monitors compliance processes as well as...