Compliance Manager

Company Description

Contemporary, relaxed and imaginative. Be it a leisurely family break or romantic escape, Avani Gaborone  Resorts & Casino provides the right space for guests who value the details that matter.

Avani is a brand that’s social-at-heart.  It beats with energy, creativity, friendliness and spontaneity. Avani spaces and service style, the Food & Beverage, Leisure and Business offerings, our communications – all of them exude a social vibe. This social core inspires the development process, operational innovations, recruitment and training, and marketing initiatives.

Job Description

We are seeking a highly skilled and experienced Compliance Manager to join our team in Gaborone, Botswana. The successful candidate will play a crucial role in ensuring our organization adheres to all applicable laws, regulations, and internal policies.

• Develop, implement, and maintain comprehensive compliance programs and policies
• Conduct regular risk assessments and internal audits to identify potential compliance issues
• Monitor changes in regulatory requirements and update company policies accordingly
• Collaborate with various departments to ensure compliance across all business operations
• Provide guidance and training to employees on compliance-related matters
• Investigate compliance violations and recommend appropriate corrective actions
• Prepare and present compliance reports to senior management and regulatory bodies
• Serve as the primary point of contact for regulatory inquiries and examinations
• Manage relationships with regulatory agencies and external auditors
• Oversee the implementation of compliance-related technology solutions

Qualifications

• Bachelor's degree in Business, Law, Finance, or a related field
• 5+ years of experience in compliance management or a related role, preferably in financial services or regulated industries
• Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) are highly desirable
• In-depth knowledge of local and international regulatory frameworks, with a focus on Botswana's financial regulations and compliance requirements
• Strong analytical and risk assessment skills
• Excellent policy development and implementation abilities
• Proficiency in conducting internal audits and creating comprehensive reports
• Outstanding communication and interpersonal skills
• Proven problem-solving and decision-making capabilities
• Solid project management experience
• Ability to work independently and as part of a team in a fast-paced environment
• Strong attention to detail and commitment to maintaining the highest standards of integrity and confidentiality

Additional Information

Avani leaders try new approaches and challenge the status quo; they recognise that the hotel industry is rapidly changing and that what worked today is simply not good enough for tomorrow. Our teams and guests are looking for fun, original, meaningful and intentional experiences and our leaders are key to uncovering this.