Compliance Directorate Opportunities

Reports To: Chief Executive Officer

Units Managed:

• Field Operations

• Taskforce

• Inspection

Job Summary: Leads strategic compliance framework development, regulatory adherence, and risk mitigation, focusing on ensuring the company's credibility and ethical operations within the global gold sector, while advancing transparency and accountability.

Key Responsibilities:

• Develop and implement strategic security compliance frameworks to combat illegal gold trading and smuggling.

• Establish and maintain relationships with law enforcement and regulatory bodies for coordinated security compliance.

• Provide strategic oversight for intelligence gathering and risk assessments related to security threats.

• Formulate and enforce security compliance policies to safeguard the gold value chain.

• Oversee security training programs and emergency response planning for compliance breaches.

• Ensure effective monitoring of surveillance systems and reporting of suspicious activities.

Skills and Qualification Requirements:

• Bachelor’s degree in Law, Compliance, Risk Management, Business Administration or a related field.

• Master’s degree in Law, Regulatory Compliance, Public Policy, Forensic Auditing preferred.

• Minimum of twelve (12) years’ experience in compliance enforcement, regulatory oversight, or risk management, with at least four (4) years in a senior leadership role.

• Ability to develop and drive comprehensive compliance strategies that ensure regulatory adherence and mitigate organisational risks.

• Deep knowledge of national and international compliance standards, regulatory requirements, and risk management principles.

• Expertise in regulatory compliance, AML, CTF, and due diligence, with proficiency in risk assessment and reporting systems.

• Strong ability to interpret and apply evolving regulations, coupled with familiarity with forensic audits and investigative procedures.

• Strong integrity, analytical problem-solving, and detail-oriented accuracy in compliance enforcement and reporting.

• Assertive communication and decisive leadership in enforcing policies and advising on compliance matters.

Reports To: Director, Compliance

Job Summary: Leads strategic field operations management, ensuring efficient execution and adherence to quality and safety standards. Focuses on optimising field processes and delivering high-quality assay results, enhancing operational excellence and client satisfaction.

Key Responsibilities:

• Lead and manage field operations, ensuring safety, efficiency, and regulatory compliance.

• Develop strategic field operation plans aligned with organisational and client needs.

• Oversee field team deployment, resource allocation, and training for optimal performance.

• Ensure adherence to industry standards and accurate data reporting of assay results.

• Collaborate across departments to streamline operations and enhance client satisfaction.

• Manage budgets and analyse operational performance to drive continuous improvement and cost effectiveness.

Skills and Qualification Requirements:

• Master’s degree in Geology, Chemistry, Environmental Science, or a related field.

• Minimum of ten (10) years in field operations within mining, assaying, or related industries, with at least 4 years in a senior role.

• Strong leadership and operational drive, effectively managing teams and strategic initiatives.

• Excellent communication and stakeholder management skills, coupled with conflict resolution abilities.

• Expertise in field assay operations, techniques, and equipment.

• Understanding of industry regulations, compliance standards, and safety protocols.

• Attention to detail, proactive problem-solving, and ability to thrive in dynamic environments.

• Strong interpersonal skills, enabling effective collaboration under pressure.

• High ethical standards.

Reports To: Head of Unit, Field Operations

Job Summary: Supports the Head of Field Operations in managing daily field operations, ensuring adherence to operational standards, and assisting in the implementation of field-testing strategies across the organisation.

Key Responsibilities:

• Develop and maintain strategies to mitigate risks associated with illegal gold smuggling and trading, and other security threats.

• Supervise and coordinate all aspects of security operations, including site inspections, patrol activities, and compliance monitoring.

• Lead investigations into security breaches and suspicious activities, collaborating with law enforcement agencies.

• Establish and maintain strong relationships with law enforcement agencies, industry stakeholders, and regulatory bodies.

• Maintain accurate and detailed reports of security incidents, investigations, and taskforce activities.

Skills and Qualification Requirements:

• Bachelor’s degree in Geology, Chemistry, Environmental Science, Mining, or a related field.

• Minimum of 7 years’ experience in field operations management, including experience in program implementation, team leadership, and technical guidance.

• Deep understanding of assaying techniques and field testing equipment.

• Knowledge of industry standards and regulatory requirements.

• Proficiency in data analysis, quality control, assurance procedures.

• Strong leadership and adaptability in challenging environments.

• Strong problem-solving abilities, with a commitment to safety and quality.

• Positive, collaborative attitude, fostering effective teamwork across diverse functions.

• High ethical standards.

Reports To: Principal Officer, Field Operations

Job Summary: Supports the Principal Officer in ensuring efficient program delivery, data collection, and reporting. Focuses on implementing field activities, collecting data, and maintaining service quality while adhering to safety protocols.

Key Responsibilities:

• Provide on-the-ground support in executing field operations.

• Conduct field testing and ensure the accuracy of assay results.

• Monitor and record field data, adhering to quality and safety standards.

• Support the Principal Officer in managing field operations and coordinating logistics.

• Ensure compliance with safety regulations, company policies, and industry standards.

• Report operational issues, suggest solutions, and participate in training and performance feedback.

 Skills and Qualification Requirements:

• Bachelor’s degree in a relevant field (e.g., international development, project management).

• Minimum of 4 years’ experience in field operations management, including program implementation.

• Experience in program management, budgeting, and monitoring, evaluation.

• Knowledge of field assay methods, operations, and quality control procedures.

• Proficiency in data analysis and data recording processes.

• Understanding of safety standards, environmental regulations, and compliance requirements.

• Strong problem-solving skills, adaptable under pressure.

• Results-driven, collaborative approach, fostering positive teamwork across diverse functions.

Reports To: Director, Compliance

Job Summary: Leads the Taskforce Unit, overseeing the enforcement of security protocols and coordination of field operations to prevent unauthorised gold trading and movement. Provides strategic direction on anti-smuggling efforts and collaborates with law enforcement to maintain the integrity of the gold value chain.

Key Responsibilities:

• Design and implement taskforce strategies to address illegal gold trade and smuggling.

• Supervise taskforce operations, including site inspections, patrols, and intelligence-led enforcement.

• Liaise with security agencies and regulatory partners for coordinated interventions.

• Oversee training, emergency preparedness, and compliance with enforcement procedures.

• Monitor and evaluate the effectiveness of taskforce activities and reporting systems.

Skills and Qualification Requirement:

• Bachelor’s degree in Security Management, Criminology, Law Enforcement, or a related field; Master’s degree preferred.

• Minimum of 10 years’ experience in law enforcement, intelligence, or security operations, with 5 years in a senior role.

• Expertise in anti-smuggling operations, surveillance, and risk mitigation strategies.

• Strong leadership, strategic planning, and incident management capabilities.

• High ethical standards, sound judgement, and strong inter-agency coordination skills.

Reports To: Head of Unit, Taskforce

Job Summary: Supports the Head of Unit in the management of the security taskforce, ensuring the enforcement of security protocols, supervising site inspections, and preventing unauthorised gold movement across the country.

Key Responsibilities:

• Develop and maintain strategies to mitigate risks associated with illegal gold smuggling and trading, and other security threats.

• Supervise and coordinate all aspects of security operations, including site inspections, patrol activities, and compliance monitoring.

• Lead investigations into security breaches and suspicious activities, collaborating with law enforcement agencies.

• Establish and maintain strong relationships with law enforcement agencies, industry stakeholders, and regulatory bodies.

• Maintain accurate and detailed reports of security incidents, investigations, and taskforce activities.

Skills and Qualification Requirements:

• Bachelor’s degree in Security Management, Criminology, Law Enforcement, or a related field.

• Minimum of six (6) years’ experience in law enforcement, security operations, or risk management, with proven success in leading and managing security teams.

• Deep understanding of security risk assessment methodologies, surveillance techniques, and enforcement protocols.

• Strong understanding of security intelligence gathering, counter-surveillance measures, and risk deterrence techniques.

• Observant, detail-oriented, and strong situational awareness.

• Proactive, strategic thinker with a decisive problem-solving approach.

Reports To: Principal Officer, Taskforce

Job Summary:Supports the Principal Officer in enforcing security protocols, conducting site inspections, and preventing unauthorized gold movements across the organisation’s operations.

Key Responsibilities:

• Assist in coordinating security operations to combat illegal gold trading and smuggling.

• Work closely with law enforcement agencies to monitor high-risk gold transactions and supply chains.

• Support security taskforce operations at mining sites, refineries, and export hubs.

• Implement security protocols to safeguard the integrity of the gold value chain.

• Monitor surveillance systems and provide reports on suspicious activities.

• Assist in security drills and emergency response planning.

• Document security incidents and propose preventive measures.

Skills and Qualification Requirements:

• Bachelor’s degree in Security Management or a related field.

• Minimum of four (5) years’ experience in law enforcement, security operations, or risk management.

• Knowledge of security risk assessment, surveillance techniques, and enforcement protocols.

• Proficiency in incident reporting, evidence collection, and threat mitigation strategies.

• Ability to operate security monitoring systems, communication tools, and protective equipment.

• Observant, detail-oriented with strong situational awareness.

• Resilient and composed under high-pressure situations.

• Proactive and decisive in responding to security threats and risks.

Reports To: Director, Compliance

Job Summary: Leads the Monitoring & Inspection Unit to ensure compliance across the gold value chain through field inspections, documentation reviews, and verification of trading activities. Oversees enforcement of standards and contributes to regulatory reforms and continuous monitoring.

Key Responsibilities:

• Develop and execute inspection protocols across gold mining, refining, and trading operations.

• Lead investigations into non-compliance, environmental breaches, and trade irregularities.

• Coordinate with law enforcement and regulatory agencies for joint monitoring actions.

• Ensure accurate documentation and reporting of inspection findings.

• Provide strategic input into compliance policy development and enforcement mechanisms.

Skills and Qualification Requirement:

• Bachelor’s degree in Mining Engineering, Regulatory Compliance, or a related discipline; Master’s degree preferred.

• Minimum of 10 years’ experience in regulatory compliance, audit, or inspection, with 4 years in a leadership role.

• Strong knowledge of gold sector operations, regulatory frameworks, and monitoring tools.

• Proven ability to lead investigations, manage field teams, and engage with stakeholders.

• Excellent analytical, communication, and stakeholder engagement skills.

Reports To: Head of Unit, Monitoring & Inspection

Job Summary: Supports the Head of Unit in executing inspection and monitoring strategies across gold operations. Conducts field verifications, ensures regulatory compliance, and assists in enforcing documentation and trading standards.

Key Responsibilities:

• Conduct inspections across mining, refining, and trading points to assess compliance.

• Investigate reported breaches and verify documentation related to gold sourcing and movement.

• Support coordination with regulators and security agencies on field monitoring efforts.

• Maintain accurate reports of inspection activities and recommend enforcement actions.

• Assist in the development and refinement of monitoring tools and frameworks.

Skills and Qualification Requirement:

• Bachelor’s degree in Mining, Compliance, Environmental Science, or related field.

• Minimum of 6 years’ experience in compliance monitoring, regulatory inspections, or audit roles.

• Strong understanding of gold sector dynamics and regulatory frameworks.

• Skilled in documentation review, field verification, and reporting.

• High attention to detail, ethical standards, and analytical problem-solving skills.

Reports To: Principal Officer, Inspection

Job Summary: Provides support in conducting field verifications, reviewing gold documentation, and ensuring compliance with the organisation’s sourcing and trade policies.

Key Responsibilities:

• Conduct inspections across the gold value chain, from mining sites to export points, ensuring compliance with the regulatory framework.

• Assess operations of mining firms, refineries, and trading entities for adherence to industry standards and government policies.

• Investigate incidents of illegal gold trading, smuggling, and environmental violations.

• Work with security agencies to track and address non-compliance within the gold sector.

• Support the development of real-time monitoring systems for tracking gold production, movement, and trade.

 

Skills and Qualification Requirements:

• Bachelor’s degree in Mining Engineering, Regulatory Compliance, Business Administration, or a related field.

• Minimum of 3–5 years’ experience in regulatory compliance, monitoring, or audit-related roles in the mining sector.

• Meticulous and detail-focused in compliance monitoring and reporting.

• Ethical and principled in handling compliance issues and investigations.

• Strong problem-solving skills in resolving compliance-related challenges.

• Effective communicator with strong interpersonal skills.

• Resilient and adaptable in field operations and regulatory engagements.