Role overview
What you'll be stepping into
To ensure oversight in the investment and emerging markets by ensuring adherence to the regulatory and internal
controls within each country’s jurisdiction.
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Functional Outputs/Activities per key performance area:
Financial Management
• Ensure effective financial controls across international operations, including distributor
transactions, pricing, and trade spend.
• Monitor revenue assurance by validating export sales, margins, and cross-border transactions.
• Minimize financial risks related to foreign exchange, credit exposure, and distributor financing.
• Ensure compliance with company financial policies, transfer pricing guidelines, and approval
frameworks.
• Strengthen financial discipline through periodic reviews and reconciliation of international accounts.
Risk Management
• Identify and assess risks across international markets, including regulatory, operational, and partner-
related risks.
• Establish and monitor key risk indicators (KRIs) for export and emerging markets.
• Oversee due diligence and ongoing monitoring of international distributors and partners.
• Lead investigations into cross-border compliance breaches, fraud, and unethical practices.
• Drive implementation of mitigation actions and provide risk insights to support market expansion
decisions.
Compliance
• Ensure adherence to international trade regulations, export controls, and local market
requirements.
• Oversee product registration, licensing, and regulatory approvals in export markets.
• Ensure compliance with internal policies, SOPs, and global standards across international
operations.
• Lead compliance training and awareness for international teams and partners.
• Maintain accurate documentation and reporting for regulatory and internal compliance purposes.
Minimum Qualification Requirements:
Bachelor’s degree in international business, Business
Administration, Commerce, or related field.
Master’s degree in business administration, International
Business,
Compliance/ Risk/Audit certification. ISO
Internal Auditor.
CPA/ ACCA/ CFE/ CISA / LLB/ (added advantage)
Related Minimum Experience:
Minimum of 5 to 8 years in Compliance, Risk, Legal, or
Audit of which 3 years should be in a leadership/
supervisory role.
Experience in FMCG / Manufacturing / Export /
Multinational operations.
Experience handling cross-border compliance.
Experience working with foreign regulators or
subsidiaries.
Experience in international trade or export
compliance preferred.
How to apply