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Compliance Officer

2 months ago

Johannesburg, Gauteng, South Africa ABC Worldwide Full time
Job Title: Compliance Manager

ABC Worldwide is seeking a highly skilled Compliance Manager to join our team in Sub-Saharan Africa Region. The successful candidate will provide compliance and organizational advice to management and associates on compliance topics, ensuring that our company operates in accordance with relevant local laws and regulations.

Key Responsibilities:
  • Provide expert advice on compliance and organizational matters to management and associates.
  • Stay up-to-date with changes to relevant local laws and regulations, and implement local policies, guidelines, and procedures.
  • Identify and analyze compliance risks, with a focus on anti-corruption and anti-bribery, and implement measures to monitor and mitigate risks.
  • Support local management to define and promote compliance goals on anti-corruption and compliance culture.
  • Design and conduct trainings on compliance topics, and implement programs and initiatives to ensure awareness of compliance organization and topics.
  • Review and monitor the compliance management system to ensure it meets the requirements under local laws, and conduct and assist in compliance investigations.
Requirements:
  • 7+ years of experience in ethics and compliance, legal, risk management/mitigation, internal audit, or other similar governance areas preferably in a multi-national company.
  • Sound knowledge of and experience in the relevant regulations and laws, particularly relating to anti-corruption and anti-bribery.
  • Supervisory experience preferred.
  • Solid time management and organizational skills.
  • Ability to work under pressure and to manage multiple tasks in a dynamic corporate environment.
  • Excellent interpersonal and communication skills (fluent in English), with ability to communicate professionally with all levels within the organization.
  • Must be a self-starter and exhibit confidence and comfort with decision making, including disagreement with other stakeholders.
  • Certified Compliance and Ethics (CCEP) credentials would be an advantage.
  • Fully computer literate on MS Office / Outlook etc.
Personal Characteristics:
  • Integrity.
  • Value-driven.
  • Demonstrated record of proactivity and creative thought.
  • Strong analytical and problem-solving skills.
  • Willingness to travel both domestically and internationally up to 30% (subject to applicable COVID-19 measures).
Qualifications:
  • A Degree in legal studies, criminal justice, or related field is essential.
  • Being an admitted attorney is an advantage.