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Risk and Compliance Manager – Diamond Trading Company Botswana (DTCB)

Risk and Compliance Manager
In partnership with:
Closing Date: Friday, 2 February, 2018
Job Category: Mining
Job Location: Gaborone

Diamond Trading Company Botswana (DTCB) is the world’s leading diamond sorting and valuing company. DTCB’s Strategy focuses on driving processing excellence to enable the company to achieve its Vision to be a world-class diamond processing organisation. DTCB has committed to achieving an operations excellence maturity level that promotes consistent and transparent practices through formalised systems. This will enable the company to fulfil its Purpose to sort and value diamonds passionately and meet customer needs of efficiency, accuracy and safety.

 

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The above exciting opportunity exist for you to be part of DTC Botswana.

Main purpose of the job

This role is primarily responsible for developing, executing and coordinating the implementation of the company’s risk management and compliance framework so as to contribute to the reduction of financial and operational exposure, through the performance of a comprehensive risk assessment programme, compliance strategy and to monitor and manage the adequacy of internal and external controls. This role also writes policies and procedures and puts in controls in order to mitigate specific risks related to corporate governance, data protection, financial, and sales process across the business

 

Key Performance Areas:

1. Risk Management
2. Risk Compliance
3. Risk Administration
Minimum Education or Qualifications:

Degree in Risk Management, Business Management or related qualification

 

Competencies:

Good Industry and Best Practice Knowledge
Asset and Liability Control
Financial Legislation
Legal, Government, and Jurisprudence
Corporate governance
Organisational awareness
Compliance management
Communication

 

Problem Solving and Analytical Thinking
Planning and Organising
Computer Skills

Key Skills and Experience:

Minimum of 6 years post experience at management level in a Risk Management, Insurance, Compliance /Regulatory or Internal/ External Audit environment

 

Application Instructions:

If you believe you have the above capabilities kindly submit your application and a copy of your latest CV and certified educational certificates clearly marked “RISK AND COMPLIANCE MANAGER” on the subject line to [email protected]

Company: Diamond Trading Company Botswana

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