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Bongani Z.

Compliance Officer

  • Hourly rate: R1000 /hr
  • Experience: 11 Years

Skills

AML

About Bongani

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I have accumulated vast Compliance, Operational Risk and Control Management experience within highly regulated institutions for approximately 8 years working across all facets of the Compliance Management Framework. I am currently serving at a tactical management level (with 4 direct reports); experience includes the drafting of Compliance Policies and Procedures; maintenance of Compliance Systems (GRC Software); monitoring (compliance reviews) and reporting to Senior and Top Management, development of Policy Frameworks; providing compliance and regulatory advise; maintenance of business unit Regulatory Risk profiles; establishment of the Combined Assurance Framework and facilitating audits by Regulators. I also boast international Operational Risk and Control experience having worked at Barclays Capital in London (UK) as part of the Mountbatten Institute Program. I recently completed an MBA with the University of Reading Business School (Henley). I would love the opportunity to present my skills at an interview.

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