COMPLIANCE OFFICER (HEAD OFFICE) – BOTSWANA POST

COMPLIANCE OFFICER (HEAD OFFICE) – BPS 33/2/2 Vol.1 (06)

JOB SUMMARY
To support the Risk & Compliance Manager in the execution of the compliance framework and enterprise wide risk management processes in order to minimise or prevent losses arising from incidents.
The position directly reports to the Risk & Compliance Manager.

POSITION REQUIREMENTS
QUALIFICATIONS:
 Bachelor’s Degree in Risk Management, Business Management, Accounting, Insurance or any related field
 Membership of a professional body such as Certified Risk Analyst or Fraud Investigation or equivalent is required
EXPERIENCE:
 A two to three (2-3) years in risk, security and compliance experience at junior managerial level
 Knowledge of risk assessment and accounting system and tools is an added advantage

KEY PERFORMANCE AREAS:
 Evaluate exposure and risks in business environment
 Assess and manage risks at an organisational level
 Develop reports and analysis to satisfy business needs
 Review and ensure compliance to regulatory requirements
 Perform fraud investigations in a computerised environment
 Internal and External customer satisfaction
 Implementation of staff training and development programme
 Utilisation of information technology to optimise efficiencies
 Lead change initiatives at functional and organisational level

COMPETENCIES REQUIRED:
 Leadership skills
 Organising and coordinating skills
 Analytical thinking and problem solving
 Ability to be initiative and be proactive
 Innovation
 Strong and influential negotiation skills
 Ability to establish and maintain effective relationships
 Excellent communication skills
 Ability to coach and develop

BENEFITS:
BotswanaPost offers attractive salaries and benefit packages that are commensurate with qualifications and experience.

APPLICATION INSTRUCTIONS:
Only candidates who meet the above requirements need to apply by enclosing an application letter, detailed curriculum vitae, copies of certified certificates and Omang/ID to:

Chief Human Capital Officer
BotswanaPost
P.O. Box 100
Gaborone

All applications must be posted on or before 1
st February 2019.
NOTE: Only shortlisted candidates will be responded to.