Compliance, Risk and Internal Audit Officer

Recruiter:

AFRIZAN

Job Ref:

Compliance, Risk and..

Date posted:

Thursday, July 17, 2025

Location:

centurion, Gauteng, South Africa

Salary:

Negotiable

SUMMARY:
An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team.

POSITION INFO:

Are you passionate about driving compliance and ensuring operational excellence through robust internal systems?

An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team. This role is ideal for a detail-oriented and proactive professional looking to play a critical part in managing internal controls, ensuring regulatory compliance, and supporting audit readiness across the organisation.

The successful candidate will have experience in risk management, internal auditing, and quality systems – with a strong understanding of SANAS, ISO standards, and regulatory frameworks.

Key Duties:

Oversee and maintain the management system in line with SANAS R47
Monitor and assess compliance with regulatory and operational standards
Identify weaknesses in systems and coordinate corrective action plans
Schedule and prepare for SANAS accreditation visits
Conduct quarterly internal audits and report findings to management
Manage and file internal practice notes and compliance documentation
Perform BBBEE vertical assessments and assist with verification processes
Engage with Sector Codes Councils and coordinate regulatory submissions
Manage training records, compliance files, and fraudulent certificate procedures
Support executive-led projects and facilitate internal reporting functions

Minimum Requirements:

National Diploma or BCom Degree
Solid knowledge of SANAS, ISO standards, quality management, and relevant Acts and Regulations
Strong background in internal auditing and risk management
Advanced Excel and reporting skills
Exceptional attention to detail and administrative capability
Ability to work independently and collaborate across teams
Knowledge of BBBEE frameworks will be advantageous

EE Disclaimer:
All positions will be filled in accordance with the company''s Employment Equity plan. We encourage people with disabilities to apply.

Application Unsuccessful Disclaimer:
If you do not receive feedback within two weeks of your application, please consider it unsuccessful. Keep an eye on our website and other career sites for future opportunities.

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Compliance, Risk and Internal Audit Officer

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