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  • Posted: Jul 24, 2020
    Deadline: Not specified
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    EarthStream is a technology & engineering recruiting specialist providing talent across multiple industry sectors many of which share commonality in their technology dependence. Engineering is at the heart of what we do from software and hardware to security, electronics and infrastructure, through to industry specific engineering disciplines. We unde...
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    Head Of Compliance

    Head Of Compliance 

    EarthStream is representing a leading diversified mining organisation; they are currently looking for a Head of Compliance to head up their Africa compliance team based in Johannesburg. The main function of the job will be to ensure effective integration of the compliance programme and risk management system into the business and providing management with strategic advice and support. Liaising closely with Group Compliance in order to ensure that relevant matters are escalated appropriately, managing and conducting investigations in response to alleged compliance breaches, and ensuring that the evolution of compliance needs are promptly reported to, and acted upon, by Group Compliance.

     

    The successful candidate will have some of the following responsibilities:

    • Development of the Compliance Programme: Continuously assessing the risk of operations and ensuring that  policies and procedures appropriately address and mitigate those risks by keeping such policies and procedures under review and working with Group Compliance to revise and update those policies and procedures, as necessary, to align with companies risk profile, and any relevant changes to the legal and regulatory landscape
    • Implementation of the Compliance Risk Management System in Africa region: Managing/ Performing continuous risk assessments - recognising, analysing, and appropriately categorising risks
    • Management and Conduct of Investigations: Conducting investigations into reports of non-compliance in accordance with the WHIP.
    • Operational delivery of the Compliance Programme: Championing a values-based compliance culture
    • People Management / Development: Providing leadership and management to the current and future compliance team, ensuring compliance officers understand and perform their responsibilities diligently and effectively

     

    The successful candidate will meet the following key selection criteria:

    • Minimum of 10 years’ experience in a compliance/risk position within Mining /Energy /O&G/ Construction Industry
    • Significant compliance and/or regulatory experience
    • Experience working in high risk jurisdictions in the Africa region (Previous DRC deployment is an advantage)
    • French language familiarity is an added advantage
    • Strong evidence of a clear desire to work in a dedicated Compliance role
    • Significant experience of conducting broad risk assessments and using findings to improve systems and processes
    • Significant experience of operational delivery of risk-based compliance programme essential
    • Experience of dealing with complex high-risk compliance matters
    • Experience of using systems and technology to help identify risks and keep on top of monitoring requirements
    • Experience conducting CPDD in a high-risk jurisdiction highly desirable
    • Experience of manage investigations
    • Experience using electronic reporting systems desirable
    • Experience of managing & conducting investigations required including ability to maintain confidentiality, instruct and liaise with external experts, conduct witness interviews, analyse evidence, and produce final report

    Method of Application

    Interested and qualified? Go to EarthStream on www.linkedin.com to apply

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