Financial Compliance Officer

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Published on 23.07.2019

Job Ad & Profile Description

Position : Financial Compliance Officer

We are looking for profiles and CVs of Financial Compliance Officers that we will send to our large account customers for their future recruitment needs.


  • Provide expert advice and oversight on compliance matters ;
  • Plan and execute compliance reviews ;
  • Prepare financial compliance reports ;
  • Ensure that the organization respect all laws, rules, and regulations when conducting financial transactions ;
  • Advise business units on options for remediating regulatory compliance issues ;
  • Evaluate firm’s compliance with applicable laws, regulatory requirements, and firm policies and procedures ;
  • Conduct internal audits ;
  • Provide recommendations for improving compliance.
Required profile for job ad : Financial Compliance Officer
  • Master’s degree in Accounting, Finance ;
  • 4+ years of experience in accounting required ;
  • Proficient Excel skills ;
  • Ability to gather, organize and interpret information ;
  • Strong communication and interpersonal skills.
Job criteria for job ad : Financial Compliance Officer
Job category:
Accounting, controlling, finance
Education, training
IT, software engineering, Internet
Temporary work, recruitment
Employment type:
Permanent contract
Region :
Central - Chobe - Francistown - Gaborone - Ghanzi - Jwaneng - Kgalagadi - Kgatleng - Kweneng - Lobatse - Ngamiland - North-East - Orapa - Selebi-Phikwe - South-East - Southern - Sowa
Experience level:
2 to 5 years
Educational level :
Spoken language:
Number of Position(s):6

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