NF
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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