Head of Risk and Compliance Consultant
4 days ago
3years
- 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.
**Qualifications and Experience**:
- 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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