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  • Create Date August 11, 2023
  • Last Updated August 11, 2023

Compliance Officer

Compliance Officer x 7

Duties and responsibilities

  • Conducting physical visits to businesses on a routine basis or where there is reasonable suspicion of non-compliance with consumer rights laws.
  • Explain the purpose of the compliance visits and outline areas that may be of specific concern pertaining to non-compliance with consumer rights laws and regulations.
  • Collect information to evaluate whether the business is in compliance and write reports on details of the inspection.
  • Examine information which may be relevant to the inspection and enforcement of consumer rights;
  • Produce materials (e.g., records, receipts) the inspectors believe may be relevant to the inspection processes;

 

 Qualifications, experience and competencies

  • Minimum is a Higher National diploma or degree or in Economics; Risk Management, Law, Police and Security Studies, Stores Control and other Business-related field or equivalent from a recognized institution.
  • At least 5 years’ experience involving investigation of economic crimes or consumer Infringements;
  • Self-starter with ability to work under pressure and beyond stipulated hours.
  • Unquestionable integrity and commitment to duty.
  • Good analytical skills.
  • Good communication and interpersonal skills.
  • Results oriented