About The Role
Choppies Group is seeking an experienced, highly analytical, and results-driven Investigations & Compliance Manager to join our team. This pivotal managerial role is responsible for directing corporate investigations, enforcing regulatory and internal compliance standards and safeguarding assets across our fast-paced retail network.
Key Responsibilities
Lead, direct, and oversee complex internal and external investigations and severe policy compliance across retail outlets and distribution centers.
Develop, implement, and monitor robust compliance policies, ethical standards, and anti-fraud protocols aligned with statutory regulations and organizational governance.
Conduct comprehensive risk assessments, lead compliance audits, and implement proactive loss-prevention strategies.
Prepare detailed, high-level investigation reports, executive summaries and documentation for senior management and legal proceedings.
Manage and guide the investigations and compliance staff to build operational capacity and maintain high integrity standards.
Collaborate with Internal Audit, HR, and Operations to identify process gaps, minimize risk exposure, and enforce corrective actions.
Requirements
Bachelor’s Degree in Criminology, Security Management, Risk Management, or a related field.
A minimum of 8 years of proven experience in corporate investigations, compliance, or law enforcement, with at least 3 years in a managerial or supervisory capacity.
Prior experience in the retail or FMCG sector is highly desirable.
Exceptional leadership, analytical thinking, conflict management, and high-level report writing skills.
Interested candidates should submit a detailed CV and certified copies of academic and professional qualifications to vacancies@choppies.co.bw on or before 15 October 2026. Clearly indicate “Investigations & Compliance Manager” in the subject line of the application email.
