Senior Retail Compliance Officer - Queenstown

Placements24

Queenstown

Hybrid

NZD 63.000 - 95.000

Vollzeit

Vor 8 Tagen

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Benefits dieser Stelle

Medical aid
Retirement fund
Remote work

Zusammenfassung

Placements24 is seeking a highly experienced Senior Retail Compliance Officer to oversee and enforce compliance across remote retail operations in South Africa. The role focuses on developing programs, conducting risk assessments, and training staff to uphold laws and internal policies.

The successful candidate will lead audits, liaise with regulators, and drive a culture of integrity. A law/business degree and relevant certifications are preferred, with strong communication and independent

Qualifikationen

  • 5-7 years experience in compliance, legal or risk management, preferably in retail.
  • In-depth knowledge of South African retail regulations and consumer/labour law.
  • Proven track record developing and implementing compliance programs.
  • Strong analytical, problem-solving and investigative skills.

Aufgaben

  • Develop, implement and maintain compliance policies for retail operations.
  • Conduct risk assessments and audits to identify vulnerabilities.
  • Ensure adherence to consumer protection, labour, health and safety laws.
  • Investigate compliance issues and recommend corrective actions.
  • Provide expert advice and training to store staff and management.
  • Monitor legislative changes and update policies accordingly.
  • Manage relationships with regulators and external auditors.
  • Deliver compliance training programs and materials.
  • Oversee reporting of compliance metrics to senior management.
  • Promote a culture of compliance and ethical behavior.

Kenntnisse

Retail compliance
Risk management
Audit & investigations
Communication skills

Ausbildung

Bachelor's degree in Law
CCEP/CRCM (asset)

Jobbeschreibung

About the Role

Our client is seeking a highly experienced and diligent Senior Retail Compliance Officer to oversee and ensure adherence to all relevant laws, regulations, and internal policies across their retail operations, all managed remotely. This crucial role is responsible for developing, implementing, and managing compliance programs designed to mitigate risks and uphold the highest standards of ethical conduct and legal adherence. The ideal candidate will possess extensive knowledge of retail compliance frameworks, strong analytical skills, and the ability to lead initiatives with minimal direct supervision. This is a remote-first position, requiring exceptional self-management and communication skills to effectively support stores nationwide from Queenstown, Eastern Cape or other remote locations.

Key Responsibilities
  • Develop, implement, and maintain comprehensive compliance policies and procedures for retail operations.
  • Conduct regular risk assessments and audits to identify potential compliance vulnerabilities.
  • Ensure adherence to all applicable consumer protection laws, labor laws, health and safety regulations, and industry-specific standards.
  • Investigate compliance-related issues and recommend corrective actions.
  • Provide expert advice and training to store staff and management on compliance matters.
  • Monitor changes in legislation and regulatory requirements and update internal policies accordingly.
  • Manage relationships with regulatory bodies and external auditors.
  • Develop and deliver compliance training programs and materials.
  • Oversee the reporting of compliance metrics and issues to senior management.
  • Promote a culture of compliance and ethical behavior throughout the organization.
Requirements
  • Minimum of 5-7 years of experience in a compliance, legal, or risk management role, preferably within the retail sector.
  • In-depth knowledge of South African retail regulations, consumer law, and labor legislation.
  • Proven experience in developing and implementing compliance programs.
  • Strong analytical, problem-solving, and investigative skills.
  • Excellent communication, presentation, and training abilities.
  • Ability to work independently and manage multiple priorities in a remote work environment.
  • Experience with risk assessment and auditing techniques.
  • High ethical standards and integrity.
  • Relevant professional certification (e.g., CCEP, CRCM) is a strong asset.
  • Bachelor's degree in Law, Business Administration, or a related field.
Benefits

This senior remote role offers a competitive annual salary of R, along with comprehensive benefits including medical aid and retirement fund contributions. You will have the opportunity to significantly impact the company's compliance framework and risk management strategies. Enjoy the flexibility and autonomy of a fully remote position, allowing you to work from anywhere in South Africa, with a focus on supporting operations nationwide from areas like Queenstown, Eastern Cape. Join a dedicated team committed to upholding the highest standards of integrity and compliance.

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