Risk and Compliance Officer C3 (m/f)


NAMDIA is recruiting a Risk and Compliance Officer C3 (m/f), to be based in Windhoek, Namibia.
  • To assist and support the L&CSS team at NAMDIA in the implementation and management of the compliance functionalities relevant to NAMDIA. To focus on operational compliance through systematic monitoring & analysis of indicators of non-compliance within a legalistic and also risk management framework context, record-keeping of problem areas, reporting and suggesting well-founded remedies, improvements/ extensions of the compliance framework, programmes and corrective and implementation initiatives
  • To provide guidance and support to enable compliance through research and recommendations, training and guiding and analysis and reporting on compliance matters in order to enhance the levels of compliance within NAMDIA to benchmark standards
  • Legal Compliance research, Preparation and Inputs related to Compliance Policy and Procedures, Strategy, Advice and Recommendations (Including risk considerations)
  • Legal Compliance Programme Inputs, Preparation, Reviews and Development-with Subsequent
  • Implementation (including Preparation of Improvement Plans and Risk Considerations)
  • Legal and Risk Compliance Effectiveness Monitoring, Auditing and Advisory Services Including Reports)
  • Legal Compliance Initiatives/Projects and Follow through
  • Compliance Training and Awareness Programmes and Implementation
  • Risk and legal Compliance Reports, Records, Data-Base and services
  • Risk and Legal Compliance Specific Improvement Initiatives
  • Risk and Legal Compliance Investigations
  • Minimum Qualifications and Experience
  • Bachelors in Law or related fields, with an emphasis on compliance practices
  • NQF Level 7
  • 5 years’ work experience in this area of operational expertise, of which two (2) years should have been at team level
  • Special Requirements/Licenses
  • Driver’s License Code B
  • Competencies/Skills
  • Reporting
  • Planning and Organization
  • Cooperative Engagement
  • Advising
  • Communication
  • Compliance Assessment Analysis and Evaluation
  • Time Management
  • Indicate the source of this job post:
  • No hand-delivered applications will be accepted
  • Only shortlisted candidates will be contacted and will be required to undergo a robust selection process
  • No late submissions will be accepted
  • The deadline for applications is 25 November 2022 at 17h00 local time
  • NAMDIA subscribes to the principles of employment equity
  • Non-Namibian qualifications must be accompanied by a Namibia Qualifications Authority evaluation
How to Apply
1. Documentation
  • Cover Letter
  • Curriculum Vitae
2. Application
This vacancy is no longer accepting applications


  • Entity NAMDIA
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  • Published 14.11.2022
  • Expires 25.11.2022
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