INVESTIGATIONS & COMPLIANCE MANAGER

Job Description

Choppies Group is seeking an experienced, highly analytical, and results-driven Investigations & Compliance Manager to join our team. This pivotal managerial role is responsible for directing corporate investigations, enforcing regulatory and internal compliance standards and safeguarding assets across our fast-paced retail network.

Key Responsibilities

• Lead, direct, and oversee complex internal and external investigations and severe policy compliance across retail outlets and distribution centers.
• Develop, implement, and monitor robust compliance policies, ethical standards, and anti-fraud protocols aligned with statutory regulations and organizational governance.
• Conduct comprehensive risk assessments, lead compliance audits, and implement proactive loss-prevention strategies.
• Prepare detailed, high-level investigation reports, executive summaries and documentation for senior management and legal proceedings.
• Manage and guide the investigations and compliance staff to build operational capacity and maintain high integrity standards.
• Collaborate with Internal Audit, HR, and Operations to identify process gaps, minimize risk exposure, and enforce corrective actions.

Qualifications & Experience

• Bachelor’s Degree in Criminology, Security Management, Risk Management, or a related field.
• A minimum of 8 years of proven experience in corporate investigations, compliance, or law enforcement, with at least 3 years in a managerial or supervisory capacity.
• Prior experience in the retail or FMCG sector is highly desirable.
• Exceptional leadership, analytical thinking, conflict management, and high-level report writing skills.

How to Apply

Apply by email: vacancies@choppies.co.bw Please state that you got the job advert through JobHub BW website when submitting your application.