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2 months ago
Organization Name: Square Gate Group
Job Title: COMPLIANCE OFFICER
Role Purpose:
We are looking for a Compliance Officer to ensure adherence to regulatory requirements and support our asset management licence application.
Compliance officers ensure businesses operate legally and ethically while minimizing financial and reputational risk.
Job Summary
- Type: full-time
- Location: Gaborone
- Category: Compliance
- Closing Date: 2026-04-30
Key Responsibilities
- Develop, implement, and monitor compliance frameworks and policies
- Ensure the organization complies with all legal and regulatory requirements
- Conduct compliance risk assessments and internal audits
- Monitor regulatory changes and advise management accordingly
- Prepare compliance reports and liaise with regulators
- Train staff on compliance policies and procedures
- Identify, escalate, and mitigate compliance risks
Requirements
- Degree in Law, Finance, Business Administration, or related field
- Experience in compliance within financial services
- Strong knowledge of regulatory frameworks
- High attention to detail and analytical skills
How to Apply
All applicants must send to: recruitment@nextgenhr.co.bw
Submit your CV, certified educational certificates, ID and licenses and a motivation letter
Closing Date: 30th April 2026
Submit your CV, certified educational certificates, ID and licenses and a motivation letter
Closing Date: 30th April 2026
About the Company
Yes or YES may refer to:An affirmative particle in the English language; see yes and no
Frequently Asked Questions
What academic background and certifications are typically required for a Compliance Officer role in Botswana?
Candidates usually need a degree in Law, Finance, Business Administration, or a related field from a recognized institution. Professional certifications like ACAMS or ICA qualifications are highly advantageous and demonstrate specialized knowledge in compliance practices relevant to Botswana's regulatory environment. Practical experience with local regulations is also crucial.
What are the common day-to-day responsibilities of a Compliance Officer in a Botswana-based company?
A Compliance Officer typically monitors regulatory changes, develops and implements internal policies, and conducts risk assessments to ensure adherence to local laws. They also conduct internal audits, provide staff training on compliance matters, and prepare reports for management and relevant regulatory bodies in Botswana. This ensures the company maintains good standing with all local requirements.
What are the typical career progression opportunities for a Compliance Officer in Botswana?
Successful Compliance Officers can advance to Senior Compliance Officer, Compliance Manager, or even Head of Compliance roles within an organization. Opportunities also exist to specialize in specific compliance areas like Anti-Money Laundering (AML) or data protection, often requiring further professional development and experience within the Botswana market. Such growth paths are common across various sectors.
How would you describe the local work culture and expectations for a Compliance Officer in Botswana?
Professionalism, punctuality, and adherence to established protocols are highly valued in Botswana's corporate environment, especially in compliance roles. There's an expectation for meticulous attention to detail in regulatory matters, strong ethical conduct, and clear communication, particularly when engaging with local stakeholders and authorities. Building respectful professional relationships is also key.
What standard benefits package can a Compliance Officer expect from employers in Botswana?
Typical benefits include competitive annual leave, sick leave, and often contributions to a reputable medical aid scheme. Many established employers in Botswana also offer participation in a pension fund, aligning with local employment standards and worker welfare regulations. Other benefits may vary depending on the employer and industry.
What key elements do employers in Botswana look for when hiring a Compliance Officer, and how should one apply?
Employers seek candidates with strong knowledge of Botswana's regulatory landscape, relevant practical experience in a regulated environment, and proven analytical and communication skills. Applications typically involve submitting a detailed CV and a tailored cover letter online, highlighting local compliance expertise and professional references. Demonstrating alignment with the company's values is also important.