Compliance Officer

3 months 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.


  • Head of Compliance

    4 months ago


    Cape Town, South Africa Compliance Recruitment Solutions Full time

    Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

  • Compliance Officer

    2 days ago


    Cape Town, Western Cape, South Africa HR Genie Full time

    Job Title: Compliance OfficerHR Genie is seeking a highly organized and detail-oriented Compliance Officer to join our team of professionals. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Job Purpose:The primary purpose of this role is to develop,...

  • Compliance Officer

    2 days ago


    Cape Town, Western Cape, South Africa HR Genie Full time

    Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at HR Genie. The successful candidate will be responsible for ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Key Responsibilities:Develop, implement, and oversee comprehensive compliance programs to...

  • Compliance Officer

    2 months ago


    Cape Town, South Africa GG Financial Recruitment Full time

    Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

  • Compliance Officer

    2 months ago


    Cape Town, South Africa GG Financial Recruitment Full time

    Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

  • Compliance Officer

    2 months ago


    Cape Town, South Africa Adzuna ZA B C2 Full time

    Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

  • Compliance Officer

    4 months ago


    Cape Town, South Africa Snatch.Work Full time

    A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...

  • Compliance Officer

    2 days ago


    Cape Town, Western Cape, South Africa Initiate International Full time

    Job Title: Compliance OfficerInitiate International is seeking a highly skilled Compliance Officer to join our team in Cape Town. As a Compliance Officer, you will play a crucial role in ensuring that our company operates within the bounds of all regulatory requirements.Key Responsibilities:Monitor and interpret changes in regulations related to sports...

  • Compliance Officer

    2 days ago


    Cape Town, Western Cape, South Africa Initiate International Full time

    Job Title: Compliance OfficerAre you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants you to join their team as a Compliance Officer in Cape Town!Job Summary:Our client is not just about sports...

  • Compliance Officer

    2 months ago


    Cape Town, South Africa Initiate International Full time

    Are you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants YOU to join their team as a Compliance Officer in Cape Town!  Our client is not just about sports betting – they are about creating an...

  • Compliance Officer

    4 weeks ago


    Cape Town, South Africa Arvo Full time

    Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeOur client is a leading consulting firm specialising in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency. They pride themselves...

  • Compliance Officer

    4 weeks ago


    Cape Town, South Africa Arvo Full time

    Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeOur client is a leading consulting firm specialising in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency. They pride themselves...

  • Compliance Officer

    3 months ago


    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS and FICA. The ideal candidate would have completed their supervision and will report directly to the Senior Manager in the team. Responsibilities:Determine statutory and management compliance obligationsAssist in overseeing and maintaining the...

  • Compliance Officer

    3 months ago


    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS and FICA. The ideal candidate would have completed their supervision and will report directly to the Senior Manager in the team. Responsibilities: Determine statutory and management compliance obligations Assist in overseeing and maintaining...

  • Compliance Officer

    4 months 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

    1 month ago


    Cape Town, South Africa Initiate International Full time

    Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...

  • Compliance Officer

    4 weeks ago


    Cape Town, South Africa Initiate International Full time

    Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...

  • Compliance Officer

    1 month ago


    Cape Town, South Africa Allan Gray Full time

    **Job summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...

  • Compliance Officer

    4 months 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...

  • Compliance Officer

    3 weeks ago


    Cape Town, South Africa Initiate International Full time

    Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...