Risk and Compliance Officer

1 day ago


Alberton, South Africa StaffCentral Consulting Full time

**Job Duties/Responsibilities will include**:
Conduct Monthly and Quarterly risk assessments on all departments standard operating and administrative processes and procedures in stores.

After audits performed, draft a risk report of the company with recommendations based on findings.

Monitor controls for stock management, IBT'S, sending and receiving stock, overseeing the resolution of issues between stores and the distribution centre and investigate any variances.

Management of problematic/high risk stores in allocated areas with internal audits and provide weekly feedback, report on risks and implementation of preventative measures.

Review of processes and procedures on ground level and ensure any loopholes that arise or are identified are eliminated.

Drive implementation of new policies or procedures within allocated regions. Collate and submit monthly risk reports for allocated region.

Ensure that stocktake procedures are adhered to during the count by staff and third party.

Investigate High value stock loss identified after stock take was conducted.

Ensure that stocktake documentation has been submitted and signed off at the Centre.

Monitor the stock count controls (Departmental Counts) across allocated region.

Manage and ensure that the Alarm, EAS and CCTV systems are maintained and functional.

Combine a monthly Crime report for allocated region.

Drive accountability with store management and staff.

Identify and facilitate investigations within your area of responsibility.

Minimum 3 years experience in a Risk or Compliance related role

Retail industry experience a requisite

Willingness to travel extensively

Matric Required

Safety Management Diploma / SAMTRAC Certificate (advantageous)

Emphasis will be placed on relevant working experience

Proficient in Microsoft Office package

Ability to work independently but also as part of a team

Methodical/Practical

Analytical thinking

Big picture orientated

Assertive and Decisive

Attention to detail

Strong Character

Honest/Reliable

Solid numerical and analytical skills


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