{"id":847,"date":"2025-04-22T19:11:11","date_gmt":"2025-04-22T17:11:11","guid":{"rendered":"https:\/\/zentrofly.com\/bwjobs\/?p=847"},"modified":"2025-04-22T19:11:11","modified_gmt":"2025-04-22T17:11:11","slug":"compliance-officer-skwata-agency-pty-ltd","status":"publish","type":"post","link":"https:\/\/zentrofly.com\/jobs\/compliance-officer-skwata-agency-pty-ltd\/","title":{"rendered":"Compliance Officer \u2013 Skwata Agency (Pty) Ltd"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\"><\/h3>\n\n\n\n<p><strong>Location:<\/strong> BDFRMA Head Office, Gaborone<br><strong>Closing Date:<\/strong> 30 April 2025<\/p>\n\n\n\n<p><strong>Overview:<\/strong><br>Skwata Agency (Pty) Ltd is recruiting a Compliance Officer to oversee microlending operations and ensure the effective enforcement of AML\/CFT policies. The role will ensure internal controls are in place to detect non-compliance and implement risk mitigation strategies.<\/p>\n\n\n\n<p><strong>Responsibilities:<\/strong><\/p>\n\n\n\n<p>-Develop and implement compliance policies<\/p>\n\n\n\n<p>-Monitor and audit business operations<\/p>\n\n\n\n<p>-Conduct AML\/CFT risk assessments<\/p>\n\n\n\n<p>-Perform customer due diligence<\/p>\n\n\n\n<p>-Conduct suspicious activity reporting<\/p>\n\n\n\n<p>-Identify and mitigate operational risks<\/p>\n\n\n\n<p><strong>Requirements and Skills:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Education:<\/strong> Bachelor\u2019s Degree in Accounting, Business, Banking or a related field<\/li>\n\n\n\n<li><strong>Experience:<\/strong> Relevant experience in compliance or financial regulatory oversight preferred<\/li>\n\n\n\n<li><strong>Competencies:<\/strong>\n<ol class=\"wp-block-list\">\n<li>Communication<\/li>\n\n\n\n<li>Empowering Individuals<\/li>\n\n\n\n<li>Analysis Information<\/li>\n\n\n\n<li>Commercial Awareness<\/li>\n\n\n\n<li>Planning and Organizing<\/li>\n\n\n\n<li>Performance Management<\/li>\n\n\n\n<li>Service Orientation<\/li>\n<\/ol>\n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">APPLICATION PROCESS<\/h2>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/zentrofly.com\/bwjobs\/skwata-agency-pty-ltd-vacancies-april-2025\/\">APPLY HERE<\/a><\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n<ul class=\"wp-block-latest-posts__list wp-block-latest-posts\"><li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/zentrofly.com\/jobs\/tfg-yes-youth-learnership-opportunities-2026-nationwide\/\">TFG YES Youth Learnership Opportunities 2026 \u2013 Nationwide<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/zentrofly.com\/jobs\/yes-youth-employment-opportunity-multiple-provinces-tfg-apply-by-25-march-2026\/\">YES \u2013 Youth Employment Opportunity (Multiple Provinces) \u2013 TFG &#8211; Apply Today<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/zentrofly.com\/jobs\/part-time-sales-assistants-pep-stores-nationwide-apply-now\/\">Part-Time Sales Assistants \u2013 PEP Stores Nationwide \u2013 Apply Now<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/zentrofly.com\/jobs\/retail-store-frontshop-assistants-x14-posts-dis-chem-pharmacies-nationwide-apply-by-06-may-2026\/\">Retail Store &amp; Frontshop Assistants (X14 Posts) \u2013 Dis-Chem Pharmacies Nationwide \u2013 Apply by 06 May 2026<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/zentrofly.com\/jobs\/sales-assistant-cotton-on-eastgate-apply-by-11-may-2026\/\">Sales Assistant \u2013 Cotton On Eastgate \u2013 Apply by 11 May 2026<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Location: BDFRMA Head Office, GaboroneClosing Date: 30 April 2025 Overview:Skwata Agency (Pty) Ltd is recruiting a Compliance Officer to oversee microlending operations and ensure the effective enforcement of AML\/CFT policies. The role will ensure internal controls are in place to detect non-compliance and implement risk mitigation strategies. Responsibilities: -Develop and implement compliance policies -Monitor and audit business operations -Conduct AML\/CFT risk assessments -Perform customer due diligence -Conduct suspicious activity reporting -Identify and mitigate operational risks Requirements and Skills: APPLICATION PROCESS<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-847","post","type-post","status-publish","format-standard","hentry","category-register-your-cv-may-june-2026-job-updates"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":843,"url":"https:\/\/zentrofly.com\/jobs\/principal-officer-skwata-agency-pty-ltd\/","url_meta":{"origin":847,"position":0},"title":"Principal Officer \u2013 Skwata Agency (Pty) Ltd","author":"admin","date":"April 22, 2025","format":false,"excerpt":"Location: BDFRMA Head Office, GaboroneClosing Date: 30 April 2025 Overview:Skwata Agency (Pty) Ltd, a subsidiary of the Botswana Defence Force Retired Members Association (BDFRMA), is seeking a highly experienced and strategic leader to assume the role of Principal Officer. 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