Compliance Officer

14 hours ago


Cape Town, South Africa Clicks Group Limited Full time

**Listing reference**: 016150**Listing status**: Online-
**Position summary**

**Industry**:Wholesale & Retail Trade
- **Job category**:Admin, Office Support and Services**Location**:Cape Town
- **Contract**:Permanent**EE position**:Yes**Introduction**
- To assist in reducing loss and risk to the business through effective exception reporting to operations on key risk areas.**Job description**
- To analyse data, identify trends and prepare feedback for scorecard meetings with finance and operations.
- To ensure effective streamlined communication to stores and provide efficient support to stores on projects and other operational issues.
- To identify exceptions against set financial benchmarks by analysing reports and identifying trends based on reporting obtained from stakeholders and own data mining.
- To highlight actual and potential areas of loss and risk to the business by collating reports and passing on the information to the operations line management to action speedily.
- To provide required feedback from exception reporting to internal stakeholders on confirmed losses versus potential losses.
- To continually assess and update current SOP’s for improved performance based on trends from reporting.
- To proactively track and follow up on outstanding documentation from stores.
- To assist stores to adhere to SOP’s and benchmarks by identifying in-store trends and areas for development and escalating to the line manager for action.
- To be the gatekeeper of accurate and timely operational communication to stores with regard to general issues, new and updated information on systems, procedures and other business process related i information, whilst monitoring operational teams compliance for reporting.

**Minimum requirements**
- Education and Experience Requirements- Essential: Matric
- Desirable: Retail or Business management qualification
- Advantageous: Unisolve and experience as a Pharmacist Assistant

Job Knowledge and Skills Required:
- Knowledge of business processes
- Knowledge of retail store management processes including stock and inventory management
- Understanding of customer service principles
- Problem-solving skills
- Verbal and written communication skills
- Computer literacy (specifically Word and Excel)
- Time management skills
- Strong client orientation
- Self directed and able to work independently
- Planning and organising skills

Essential competencies- Analysing
- Delivering Results and Meeting Customer Expectations
- Following Instructions and Procedures
- Planning and Organising
- Presenting and Communicating Information
- Writing and Reporting
- Achieving Personal Work Goals and Objectives
- Adapting and Responding to Change

**Kindly note only applicants who meet the minimum requirements will be contacted.**

**We also encourage people with disabilities to apply.


  • Compliance Officer

    3 weeks ago


    Cape Town, South Africa The Recruitment Council Full time

    Join a Leading Force in Financial Compliance -Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services SectorA trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance Officer (Category I) to join their Western Cape team. Based in the vibrant hub of Tyger Valley, Cape Town, this is an...

  • Compliance Officer

    13 hours ago


    Cape Town, South Africa The Legends Agency Full time

    Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led healthcare recruitment agency providing outstanding nurses and healthcare assistants to Northern Ireland's HSC Trusts and...

  • Compliance Officer

    14 hours ago


    Cape Town, South Africa Socian Full time

    Compliance officer **Responsibilities**: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit...

  • Compliance Officer

    4 days ago


    Cape Town, Western Cape, South Africa The Legends Agency Full time R240 000 per year

    Compliance OfficerJoin a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the SameOffice-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm)About Our ClientOur client is a dynamic, nurse-led healthcare recruitment agency providing outstanding nurses and healthcare assistants to Northern Ireland's HSC Trusts and private...

  • Compliance Officer

    8 hours ago


    Cape Town, Western Cape, South Africa The Legends Agency Full time R240 000 - R480 000 per year

    Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led healthcare recruitment agency providing outstanding nurses and healthcare assistants to Northern Ireland's HSC Trusts and...

  • Compliance Officer

    14 hours ago


    Cape Town, South Africa Tracking Talent Full time

    A local Investment Company is seeking a FICA and FAIS Compliance Officer to join their Fund Due Diligence Team. This company is a small, yet well-established firm located in the Northern Suburbs of Cape Town. This position is well suited to someone with high energy levels, independence, and with a sincere enthusiasm for compliance. **Qualifications &...

  • Compliance Officer

    6 days ago


    Cape Town, Western Cape, South Africa Amazon Full time R900 000 - R1 200 000 per year

    Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Compliance Officer...

  • Compliance Officer

    2 weeks ago


    Cape Town, South Africa Frank Consult Full time

    A well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards.Key Responsibilities• Lead and manage the...

  • Compliance Officer

    2 weeks ago


    Cape Town, South Africa Frank Consult Full time

    A well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards. Key Responsibilities • Lead and manage...

  • Compliance Officer

    2 weeks ago


    Cape Town, South Africa Frank Consult Full time

    A well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards. Key Responsibilities Lead and manage the...