Compliance Controller

Job Description, a leading South African online retailer, is looking for a highly talented Compliance Controller to join our team in Cape Town.

We are a young, dynamic, hyper growth company looking for smart, creative, hard-working people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build something great.

You will report to the Head of Enterprise Clients:

Your responsibilities will include:

  • To own the KYC and AML compliance reporting for Takealot and 3PL subcontractors
  • Drive the implementation of new training modules once released
  • Review existing training modules to ensure alignment with CDD standard
  • Liaise with TDT (Takealot Delivery Team) branches TDT Franchise Managers to ensure compliance of their drivers on KYC and AML
  • Liaise with 3PL subcontractors to ensure compliance of their drivers on KYC and AML

Responsibilities + Skills

Self-motivated, self-monitoring, personal management & self-disciplinedPro-active, takes own initiativeAble to prioritise and work under pressureVery organized and professional at all times


MS Office experience (Excel specifically)Banking/Corporate experience


Relevant tertiary qualificationTraining and compliance experience advantageousExperience in building business reports and spreadsheets

Job Summary

  • Published on: Friday, 15th November 2019
  • Designation: Compliance Controller
  • industry: Miscellaneous
  • Vacancy:
  • Employment Status: Full-time
  • Job Location: cape town
  • Salary: not
  • Gender:
  • Application Deadline: Friday, 15th November 2019

About the Company

  • Company Name:
  • Address:
  • Website:
  • Company Profile:
  • was officially launched in June 2011, following the successful acquisition of an existing ecommerce business called Take2 by the US-based investment firm, Tiger Global Management and Kim Reid in October 2010. Today, is the leading ecommerce retailer in ... Read moreMission:’s mission is to be the most customer-centric online shopping destination in Africa, and has built a foundation on the simple concept that the customer comes first.The success of the business is based on its ability to delight customers with amazing customer service. is dedicated to improving the customer experience, from the moment you arrive on the website or app and place an order to when it arrives at your door. 

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