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CV Profile No.63646

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Last name : *******
First name : ******
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Date of birth : ********
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Profile details

Job category searched
» Accounting, controlling, finance
» Health and social professions
» Legal
» Management
» Advice, audit, accounting
» Banking, insurance, finance
» Education, training
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» Social, public and human services
Professional experience . 5 to 10 years
Professional Experience: 
AML Manager
African Banking Corporation of Zimbabwe Limited (BancABC)
Since 04.2017
Assist the Head of Compliance with AML and CFT work that relates to utilizing the AML MAS system for AML monitoring and facilitating training throughout the department in relation to AML/CFT and relevant regulations. Actively participate in the implementation of AML projects and build strong working relations with regulators to ensure tasks are executed as per established requirements. Collaborate with departmental heads for the efficient resolution of compliance matters and conduct regulatory analysis on the impact to the bank when there are changes to legislation. Lead the development and implementation of policies, programmes, including practices aimed at ensuring that all business units adhere to regulatory requirements. Track laws with the potential of affecting the bank’s policies to identify risk and execute risk mitigation plans while drafting and implementing new corporate policies to ensure all the organization’s activities are carried out within the regulatory framework. Analyze the organizations’ operating environment to identify trends as well as new risks to the business and provide expert advice to Senior Management and the Board on remedial action.
Money Laundering Reporting Officer (MLRO)
Barclays Bank of Zimbabwe Limited
02.2016 - 03.2017
Oversaw the management of assigned AML/CFT tasks and collaborated with business units to facilitate responses to Group Searches on customer reports. Actively participate in customer meetings to pre-define the criteria in the Group compliance reporting systems for escalations to Group Compliance and escalated reporting to senior management on AML/CFT and sanctions issues when necessary. Acted as the main point of contact for the Financial Intelligence Unit and updated as well as maintained MI and information schedules for the Barclays Bank of Zimbabwe Limited, and Barclays Africa Group Limited. Directed the implementation of robust internal controls and conducted training to raise awareness in terms of issues that relate to AML/CFT. Provided strategic leadership and guidance to the AML team to deliver on established expectations and monitored activities to ensure that AML risks are managed effectively.
Compliance Officer (Financial Crime)
Barclays Bank of Zimbabwe Limited
01.2016 - 02.2016
Provided support to the Money Laundering Reporting Officer to ensure compliance with statutory rules and regulations across the organisation.
Compliance Officer (Regulatory , Monitoring & Training, Corporate & Investment and Financial Crime)
Barclays Bank of Zimbabwe Limited
01.2014 - 12.2015
Maintained understanding of the entire AML universe and how it affects existing and new products to strategically suggest controls and conditions prior to approving new products while anticipating risk to proactively implement risk mitigation plans. Managed regulatory affairs by assisting in the formulation of risk management as well as monitoring plans and facilitated the resolution of highlighted compliance breaches. Assisted in the creation and analysing of relevant compliance risk management policies and procedures while disseminating research information, banking business regulations, work methods (procedures manuals) and operations. Conducted research to develop and implement modern compliance and risk monitoring systems within the approved Compliance Risk Management framework and provided analytical reviews on legislation. Oversaw corporate and investment banking compliance by issuing compliance and financial security opinions on compliance risk related to counterparties and transactions. Organised compliance committees as well as information packs and represented the compliance function to control committees such as ELT, RiskCo and Audit.
Skills
A versatile Compliance and Anti-Money Laundering Specialist with extensive experience in developing and implementing the organisation’s enterprise risk management framework that effectively deals with financial crime, regulatory and compliance violations. Adept in overseeing the implementation of internal controls and systems that successfully mitigate risk including frequently testing internal controls to identify areas of improvement and implement optimised solutions. I regard myself as a strategic thinker, with comprehensive people management skills, including the aptitude to train and develop high performing teams that contribute towards monitoring controls and mitigating compliance risk.
Education . Master
Master of Commerce in Professional Accounting and Corporate Governance
Great Zimbabwe University
Since 01.2021
Master of Commerce in Accounting
Bachelor of Laws
University of South Africa
01.2017 - 10.2021
LLB
Diploma in Accounting & Auditing (Full CIS)
Charted Governance and Accountancy Institute (formerly Institute of Chartered Secretaries & Administrators
01.2011 - 12.2019
Graduate of the Charted Governance and Accountancy Institute (formerly Institute of Chartered Secretaries & Administrators in Zimbabwe
Executive Master of Business Administration
Africa University
01.2013 - 06.2018
EMBA
Bachelor of Science Honours Degree in Administration
University of Zimbabwe
01.2003 - 08.2006
Public Administration
Languages
englishfluent
More information
immediately
Eastern Province - Kigali Province - Northern Province - Southern Province - Western Province - International
Harare
Permanent contract - Fixed-term contract
04.11.2021
45

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