Compliance Officer

2 weeks ago


Cape Town, 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 in-store trends and areas for development- To co-ordinate 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 stock-take 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 customer-obsessed 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 well-being 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

    1 day ago


    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    21 hours ago


    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    9 hours ago


    Cape Town, South Africa Adzuna ZA B C2 Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    7 days ago


    Cape Town, South Africa FROGG Recruitment Full time

    **Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

  • Compliance Officer

    4 weeks ago


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

    **POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START 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...

  • Compliance Officer

    4 weeks ago


    Cape Town, South Africa Banxso (PTY) Ltd Full time

    **JOB SPECIFICATION: COMPLIANCE OFFICER** **JOB SUMMARY**: The Compliance Officer is responsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework within Banxso with a specific on FAIS (CAT1, CAT2) and FICA compliance. This position plays a crucial role in...

  • Compliance Officer

    4 weeks ago


    Cape Town, South Africa Dynexity Full time

    My client in Financial/Fund Services is looking for a Registered Compliance Officer ( CAT I or CAT III) to join their team in CPT. This is a Regulatory Compliance function - FAIS, S13B of the Pension Funds Act & FIC Compliance (FIC MLRO). Must have relevant Degree / Post Graduate Qualification with 3-5 years experience in a related regulatory Compliance...

  • Compliance Officer

    7 days ago


    Cape Town, South Africa Old Mutual Full time

    Description In this role, the incumbent will play a key role in supporting the Old Mutual Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance across is prevalent across the business unit. Key Result Areas • Establishes and embeds an...

  • Compliance Officer

    3 weeks ago


    Cape Town, 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

    5 days ago


    Cape Town, South Africa The Red Fox Full time

    **The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The 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...


  • Cape Town, South Africa Fund Manager Full time

    OPERATIONAL COMPLIANCE OFFICER (CAPE TOWN) Looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme (CIS) experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. ROLE AND RESPONSIBILIES: -...

  • Compliance Officer

    3 weeks ago


    Cape Town, South Africa Adzuna ZA B C2 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

    4 weeks ago


    Cape Town, 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

    3 weeks ago


    Cape Town, 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...

  • Compliance Officer

    4 weeks ago


    Cape Town, South Africa Muve Homecare Full time

    Muve Homecare is currently recruiting for a Compliance Officer to join it's team based in Cape Town. Applicants will need to have experience within the Healthcare Recruitment Sector for the UK and be able to work to daily/weekly KPI's ensuring targets are met. Core outcomes of the role - Support applicants through the recruitment process - Complete the...


  • Cape Town, South Africa Rola Recruitment Full time

    We are seeking a diligent and experienced Legal & Compliance Officer to join our team and ensure that our business practices adhere to all applicable laws and regulations.  As the Legal & Compliance Officer, you will be responsible for overseeing and managing all legal and compliance matters within the company. Your primary objective will be to ensure that...

  • Compliance Officer

    4 weeks ago


    Cape Town, South Africa Admiral Markets Full time

    Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers. Global support to the team - our...


  • Cape Town, South Africa Goldman Tech Resourcing Full time

    **Job Information** - Location- Cape Town- Salary- R420K p/a- Job Type- Permanent- Education- BCom- Experience- 2 Years- Reference- 2023LV04- - finance.vacancy(at)stand-outstaffing.co.za- Fax- 0One of our dynamic clients that specializes in providing financial and tax-related services to our clients is looking for a Tax Compliance Officer. They are seeking a...


  • Cape Town, South Africa Rory Mackie & Associates Full time

    **Overview**: Our client, a leading global Asset Manager is seeking to hire a FAIS Compliance Officer, to assist the compliance team in implementing and maintaining an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. **Responsibilities**: - Monitor...


  • Cape Town, South Africa Stonehage Fleming Full time

    Description OVERALL PURPOSES To provide practical assistance, support and advice to the Family Office and Investment Management teams on operational compliance matters and assume full responsibility for all interaction and liaising with Risk and Compliance where required; and To maintain a strong control framework within First line of defence. The...