{"id":5136,"date":"2026-04-23T18:02:19","date_gmt":"2026-04-23T18:02:19","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/botswana\/job\/risk-and-compliance-officer\/"},"modified":"2026-05-24T00:49:15","modified_gmt":"2026-05-24T00:49:15","slug":"risk-and-compliance-officer","status":"expired","type":"job_listing","link":"https:\/\/jobs.dataaxisnode.com\/botswana\/?post_type=job_listing&p=5136","title":{"rendered":"RISK AND COMPLIANCE OFFICER"},"content":{"rendered":"<p>About Andersen Tax:<br \/>\nAndersen Tax Botswana is part of the Andersen Global network, providing professional services in accounting, tax, payroll, and company secretarial support. With numerous staff members across three Neighbourhoods, we are committed to delivering Best In Class service, guided by our core values: Stewardship, Independence, Seamless collaboration, and Transparency. About the Role:<br \/>\nThe Risk and Compliance Officer will strengthen Andersen Tax\u2019s internal Risk and Compliance Section, ensuring adherence to regulatory requirements, safeguarding client trust, and embedding a culture of compliance across all Neighbourhoods.   Job Summary Key Responsibilities Requirements How to Apply   Job Summary  Type: full-time Location: Gaborone Category: Accounting &amp; Finance Closing Date: 2026-04-28   Key Responsibilities  Assist with the day-to-day risk and compliance operations across all Neighbourhoods (offices). Assist with implementing and enforcing Andersen\u2019s compliance policies and procedures. Monitor regulatory changes and advise leadership on implications. Assist conduct internal audits and risk assessments to identify gaps and recommend improvements. Assist with an urgent move of KYC data to an online platform, including the collection of KYC information from clients. Support training and awareness initiatives for A-Teamers on compliance standards. Collaborate with Section RICs and NRICs to ensure seamless compliance integration. Assist with managing compliance reporting to leadership and external regulators. Ensure data protection and privacy standards are upheld. Deliver timely and accurate compliance reporting. Ensure Andersen Tax maintains a reputation for integrity and independence. Assists to embed compliance culture across all Neighbourhoods. Support operational efficiency through proactive risk management.  Requirements  Prior experience working in a Risk and Compliance department within a professional services organisation (accounting, legal, tax, or consulting preferred). Strong knowledge of regulatory frameworks in Botswana and Southern Africa. Experience with Data Cloud Risk and Compliance Software is highly desirable. Proven ability to assist with the conduct of audit, risk assessments, and compliance reviews. Excellent communication and stakeholder management skills. Strong analytical and problem solving abilities.  How to Apply Interested candidates who meet the minimum requirements should submit their CVs and a cover letter detailing their relevant experience online on our recruitment portal by visiting this link -&gt; bw.andersen.com by 28th April 2026. Please note that only shortlisted candidates will be contacted. About the CompanyAndersen Tax LLC is a service firm headquartered in San Francisco, California, United States. It provides tax, valuation, financial advisory and consulting services to individuals and corporate clients. As of 2015, Andersen Global had a presence in 179 countries.View all jobs at this company \u2192Frequently Asked QuestionsWhat qualifications and certifications are typically needed for a Risk and Compliance Officer role in Botswana?    A Bachelor&#8217;s degree in Finance, Accounting, Law, or a related field is generally a prerequisite. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or local compliance accreditations are highly advantageous and often preferred by employers. What do the common day-to-day responsibilities of a Risk and Compliance Officer entail in a Botswanan context?Typical responsibilities include monitoring regulatory changes, conducting risk assessments, and developing compliance policies and procedures aligned with local laws. You would also be involved in internal audits, training staff on compliance matters, and reporting to management on the organization&#8217;s risk profile. What is the typical work culture and what are the professional expectations for a Risk and Compliance Officer in Botswana?Integrity, diligence, and a strong ethical compass are paramount in the Botswanan financial and accounting sectors. Professionals are expected to be meticulous, proactive in identifying risks, and maintain open communication with regulators and internal stakeholders. What are the realistic career progression and growth paths for a Risk and Compliance Officer in Botswana?Career progression can lead to senior roles such as Senior Risk and Compliance Officer, Compliance Manager, or Head of Risk. Opportunities may also arise for specialization in areas like financial crime prevention, data privacy, or governance within larger organizations. What typical benefits (e.g., leave, medical aid, pension) can a Risk and Compliance Officer expect from employers in Botswana?Reputable firms in Botswana generally offer a comprehensive benefits package, including contributions to medical aid and pension funds. Employees can also expect competitive annual leave allowances and sometimes professional development support. Beyond qualifications, what do employers in Botswana look for when hiring a Risk and Compliance Officer, and how should one apply?Employers seek strong analytical skills, meticulous attention to detail, and excellent communication abilities to articulate complex regulations clearly. When applying, tailor your CV to highlight relevant experience with local regulatory frameworks and demonstrate your understanding of the Botswanan business environment.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"Andersen Tax 2 views","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-categories":[125],"job-types":[13],"class_list":["post-5136","job_listing","type-job_listing","status-expired","hentry","job_listing_region-gaborone","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/botswana\/wp-json\/wp\/v2\/job-listings\/5136","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/botswana\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/botswana\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/botswana\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/botswana\/wp-json\/wp\/v2\/media?parent=5136"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/botswana\/wp-json\/wp\/v2\/job_listing_region?post=5136"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/botswana\/wp-json\/wp\/v2\/job-categories?post=5136"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/botswana\/wp-json\/wp\/v2\/job-types?post=5136"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}