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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