Retail Compliance Auditor

Job Summary

Compliance Officer

Key Responsibilities

• Conduct regular audits at all retail and warehouse locations.
  
• Evaluate compliance with SOPs, safety, hygiene, and inventory control.
  
• Verify stock handling and storage conditions.
  

• Review and validate audit reports submitted by ASMs.
  
• Cross-check inventory, documentation, and operational consistency.
  
• Highlight gaps or deviations between reports.
  

• Prepare structured audit reports outlining findings and risks.
  
• Recommend actions such as warnings, fines, or retraining.
  
• Escalate unresolved or repeated non-compliance issues.
  

• Investigate reported or observed discrepancies like stock loss or staff misconduct.
  
• Work with relevant departments for issue resolution and follow-up.
  
• Ensure accountability and corrective measures are implemented.
  

• Support compliance-related or cross-functional projects as assigned.
  
• Assist in process improvement initiatives, new store setup audits, or compliance system implementations.
  
• Coordinate with different departments to ensure project goals align with compliance standards.
  

Skills & Competencies

• Strong auditing, analytical, and verification skills
  
• Ability to travel extensively (minimum 20 days/month)
  
• Excellent report writing and attention to detail
  
• Proficiency in MS Excel, audit tools, and documentation systems
  
• Strong interpersonal and communication skills
  
• Ability to manage multiple responsibilities and deadlines
  

Qualifications

• Bachelor’s degree.
  
• 0–5 years of experience.
  
• Certification in Internal Audit, Compliance, or Risk Management is a plus