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Risk & Compliance Officer

Network Finance

South Africa · On-site Full-time 3mo ago

About the role

Responsibilities

As our Risk & Compliance Officer, you’ll take ownership of risk management and compliance across allocated regions by:

  • Driving compliance with company policies, procedures, and governance standards
  • Implementing and monitoring risk management frameworks across retail outlets
  • Identifying high-risk, high-shrinkage stores and recommending preventative solutions
  • Overseeing CCTV systems, alarms, and security measures to protect company assets
  • Conducting audits, investigations, and compiling detailed case reports
  • Investigating incidents including theft, fraud, stock discrepancies, and system breaches
  • Monitoring and improving shrinkage control measures across stores
  • Managing audit schedules and conducting follow-up audits to ensure compliance
  • Collaborating closely with Operations and Area Managers to address risk concerns
  • Delivering risk-related training and promoting a culture of awareness
  • Supporting Health & Safety compliance and contributing to OHS risk assessments
  • Analysing trends, compiling monthly reports, and providing actionable insights

What We’re Looking For

  • Grade 12 (Matric)
  • Degree or Diploma in Risk Management, Security, or a related field (essential)
  • Postgraduate qualification in Risk Management (advantageous)
  • SAMTRAC certification (advantageous)
  • Minimum 3 years’ experience in risk management, compliance, or a similar role
  • Proven experience within a retail environment
  • Strong background in audits, investigations, and compliance
  • Health & Safety experience is essential
  • Valid driver’s license with at least 3 years’ driving experience

Why Join Us?

  • Be part of a fast-paced retail environment where your impact is visible
  • Play a critical role in protecting business assets and driving operational excellence
  • Work alongside a collaborative and experienced leadership team
  • Opportunity to grow your career in risk, compliance, and governance

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