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Compliance Manager

Talent Sam
R 188 227 - R 238 337 a year
Cape Town, Wes-Kaap
Full time
June 5, 2025

About the client

Our client is a dynamic and growing freight forwarding company committed to ensuring full regulatory compliance across our operations. We are seeking a proactive and analytical Compliance Manager to oversee and enhance our compliance programs across TSA, CTPAT, FMC, and company-wide risk management.

Key Responsibilities

TSA Compliance

  • Support and manage STA administration under TSA regulations.

  • Maintain IACMS and Veroot databases.

  • Conduct weekly compliance checks on air export dispatchers for trucker/warehouse IACMS adherence.

  • Perform Known Shipper searches via KSMS for the Air Export team.

  • Carry out monthly TSA compliance audits.

CTPAT Compliance

  • Manage the CTPAT portal and vendor outreach initiatives.

  • Administer and collect annual CTPAT compliance surveys.

  • Maintain and update relevant policies and procedures.

  • Learn the CTPAT program in-depth, perform gap analyses, and drive continuous program improvements.

FMC Compliance

  • Collaborate with management and outside counsel to assess gaps and lead FMC compliance improvements.

Company-Wide Compliance & Risk Management

  • Develop and manage Risk Control Self Assessments (RCSA) and broader risk assessments.

  • Create and maintain corporate compliance policies and procedures.

  • Design and implement a threat and cybersecurity threat response program.

  • Lead monthly, quarterly, and yearly compliance reviews in partnership with operations, accounting, and leadership teams.

  • Train operational teams on compliance procedures and updates.

Working Hours: 9:00 AM – 5:00 PM EST


Qualifications

  • 2–5 years of experience in compliance, risk management, or regulatory consulting.

  • Prior experience in a consulting firm (as a Compliance Analyst or Risk Analyst/Manager) is a strong plus.

  • Strong working knowledge of TSA, CTPAT, FMC, and general compliance practices in freight forwarding or logistics.

  • Analytical and structured thinker with the ability to identify, assess, and address compliance gaps.

  • Highly trainable, detail-oriented, and capable of owning complex programs.

  • Strong communication and influencing skills — able to push initiatives forward and ensure team accountability.

  • Tech-savvy with experience using platforms like IACMS, Veroot, KSMS, and compliance management tools.

  • Self-starter with the ability to work independently in a fast-paced, remote environment.

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