Compliance Manager/Senior Manager

4 weeks ago


England, United Kingdom Castor Vali Full time

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.

We are seeking a diligent and experienced Compliance Manager to ensure that our group of security and risk management companies operates in full compliance with relevant laws, regulations, and industry standards across all African regions where we operate. The Compliance Manager will be responsible for developing, implementing, and maintaining effective compliance programs and policies to uphold the highest ethical standards and mitigate legal and regulatory risks.

Regulatory Compliance – Ensure all Group companies comply with all relevant international, national, and local laws and industry-specific regulations in the countries where we operate.
not only checking compliance with ISO standards but also ensuring that the IMS effectively contributes to the overall efficiency, quality, and performance of the organisation.
Management – Manage internal and external auditing requirements and procedures for the IMS across all business units.
Supply Chain Due Diligence – Manage and administer all due diligence processes throughout our supply chain to minimise compliance risk and support business processes.
Training and Awareness – Develop and deliver training programs to ensure that employees across different regions understand compliance requirements and the importance of adhering to them, fostering a culture of compliance within the organisation.
and External Stakeholder Engagement – Collaborate with various stakeholders including clients, suppliers, and internal departments to ensure that compliance measures are met, understood and implemented effectively across the organisation.
Data Protection and Privacy – Oversee the company's data protection policy and procedures to ensure compliance with relevant data protection laws.
Development and Implementation – Support the COO to develop, implement, and maintain internal compliance policies and procedures.
Continuous Improvement – Continually assess and improve the company IMS and compliance program, adapting to new risks, business activities, and regulatory changes.


degree in business administration, law, finance, or a related field is required. An advanced degree or professional certification in compliance or risk management is preferred.
experience (5+ years) in compliance management, preferably within the security, risk management, or related industries in Africa.
knowledge of relevant laws, regulations, and industry standards governing security and risk management operations, both on and offshore in Africa.
Ability to identify compliance challenges, evaluate alternative courses of action, and make timely and informed decisions to resolve issues and mitigate risks effectively.
analytical skills and attention to detail, with the ability to assess complex regulatory requirements and develop practical compliance solutions.
leadership abilities, with a track record of building and leading high-performing teams and driving organisational change initiatives.
Leadership: Strong ethical principles and integrity, with the ability to foster a culture of ethical conduct and compliance awareness throughout the organisation.
Awareness of cultural nuances and sensitivities across African regions, with the ability to navigate diverse cultural environments and tailor compliance strategies to local contexts.
in English (proficiency in other languages is a plus).
to travel as required.

benefits package, including pension and bonuses.
for professional development and career advancement within a dynamic and growing organisation.

Please indicate " Compliance Manager Application " in the subject line of your email.


  • Head of Compliance

    2 weeks ago


    Manchester, England, United Kingdom AJ Fox Compliance Full time

    Our client is seeking a Head of Risk & Compliance to join their business.Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...


  • England, United Kingdom Michael Page Full time

    The Compliance Manager will lead the risk and compliance department in a a FMCG business, ensuring the organisation meets industry standards and regulations. Lead, develop, and manage the risk and compliance team Develop and implement risk management strategies Conduct internal audits and identify areas of improvement Develop and deliver compliance...


  • England, United Kingdom Michael Page (UK) Full time

    Lead, develop, and manage the risk and compliance team Develop and implement risk management strategies Conduct internal audits and identify areas of improvement Develop and deliver compliance training to staff Report to senior management on compliance initiatives and effectiveness Keep abreast of changes in property sector regulations and policies...


  • England, United Kingdom NHS Arden & GEM CSU Full time €50,952 - €57,349

    Compliance Manager (Resilience) We are looking for short term support – around 20 days, for a Compliance Manager (Business Continuity & EPRR). You will provide a comprehensive, expert Business Continuity and EPRR support service to the CSU and external Client base. Your expertise and leadership will be instrumental in developing, implementing, and...


  • England, United Kingdom NHS Arden & GEM CSU Full time €50,952 - €57,349

    Compliance Manager (Resilience) We are looking for short term support – around 20 days, for a Compliance Manager (Business Continuity & EPRR). You will provide a comprehensive, expert Business Continuity and EPRR support service to the CSU and external Client base. Your expertise and leadership will be instrumental in developing, implementing, and...


  • England, United Kingdom NHS Arden & GEM CSU Full time €50,952 - €57,349

    Compliance Manager (Resilience) We are looking for short term support – around 20 days, for a Compliance Manager (Business Continuity & EPRR). You will provide a comprehensive, expert Business Continuity and EPRR support service to the CSU and external Client base. Your expertise and leadership will be instrumental in developing, implementing, and...


  • England, United Kingdom NHS Arden & GEM CSU Full time €50,952 - €57,349

    Compliance Manager (Resilience) We are looking for short term support – around 20 days, for a Compliance Manager (Business Continuity & EPRR). You will provide a comprehensive, expert Business Continuity and EPRR support service to the CSU and external Client base. Your expertise and leadership will be instrumental in developing, implementing, and...

  • Compliance Lawyer

    3 weeks ago


    London, England, United Kingdom AJ Fox Compliance Full time

    Are you a qualified lawyer with a passion for compliance?Ready to make your application Please do read through the description at least once before clicking on Apply.Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join...


  • London, England, United Kingdom Compliance Professionals Full time

    THE COMPANY:Have you got what it takes to succeed The following information should be read carefully by all candidates.Our client is a multinational banking organisation.THE RESPONSIBILITIES:Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and...

  • Compliance Manager

    1 month ago


    England, United Kingdom Michael Page Full time

    The Compliance Manager will lead the risk and compliance department in a a FMCG business, ensuring the organisation meets industry standards and regulations. Client Details Our client is a large-scale organisation based North of Manchester. Description Lead, develop, and manage the risk and compliance team Ensure company adherence to industry...

  • Compliance Manager

    1 month ago


    England, United Kingdom Michael Page (UK) Full time

    About Our Client Our client is a large-scale organisation based North of Manchester. Job Description Lead, develop, and manage the risk and compliance team Ensure company adherence to industry regulations and standards Develop and implement risk management strategies Conduct internal audits and identify areas of improvement Develop and deliver...


  • England, United Kingdom BCL Legal Full time

    BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business. ...


  • England, United Kingdom BCL Legal Full time

    BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business. ...


  • England, United Kingdom BCL Legal Full time

    BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business. ...


  • England, United Kingdom BCL Legal Full time

    BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business. ...


  • England, United Kingdom BCL Legal Full time

    BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business....


  • England, United Kingdom MC Technical Recruitment Ltd Full time

    Compliance Manager – Energy from Waste £65,000 plus bonus & car allowance MC Technical Recruitment is currently looking to recruit an experienced Compliance Manager to lead & set compliance & HSEQ standards in charge of a small team on an industrial site (EfW Power Plant) In this newly created role & reporting to the Maintenance Manager, as the...


  • England, United Kingdom Hovis Ltd Full time

    Welcome to Hovis. Our brand is iconic and loved by many. Whether they're experts in baking, manufacturing, logistics, engineering, or any of the departments in our head office, without them, we’d be toast! An exciting opportunity has arisen for a Compliance Manager at our Avonmouth site, in which you would identify, manage, control, and deliver in full,...

  • Compliance Manager

    3 weeks ago


    London, England, United Kingdom Arthur Recruitment Full time

    This is an exciting opportunity to join a reputable General Insurance firm as a Compliance Manager, reporting into the Head of Compliance . This role would suit either an experienced senior officer looking to take a step into management, or a manager looking to take on more responsibility and a new challenge. There is the opportunity to manage a small team...


  • England, United Kingdom 300 North Limited Full time

    Role: Compliance & Helpdesk Manager Our client, a Facilities Management Provider, is looking for a Helpdesk Manager to work at one of their sites in Stoke-on-Trent. This is an exciting opportunity to work for a friendly and progressive, flexible Facilities Management organisation who are growing and have lots of secure career and development...