Profile
Susan R. - 15184 Regulatory Compliance Officer from South Africa
Completed
0
Assigned
0
Invites
0
Posted
0
Payments
$0.00
Rate/hr
$30.00
User ID
Susan R. - 15184
5:42 PM, GMT +02:00

Susan R. - 15184 Regulatory Compliance Officer from Sandton

About

Results driven diligent Compliance Manager who is knowledgeable about Business Conduct, Ethics, AML, and Human Capital legislation. Accomplished in setting and enforcing clear policies for optimal operations. Detail-oriented and decisive in correcting compliance findings. Works effectively with HR, legal and other team members and managers to implement policies and internal controls necessary for compliance requirements.
Occupation

Regulatory Compliance Officer

Work experience
2011 - Present
Regulatory Compliance Manager
Rand Merchant Bank
2008 - 2011
Compliance Officer
First National Bank International Division
2007 - 2008
Risk Compliance Officer
First National Bank Private Label Division
2006 - 2007
Risk Analyst
First National Bank Electronic Banking Division
2005 - 2006
Product Manager
First National Bank Electronic Banking Division
Education
2015 - 2015
University of Johannesburg
Post graduate diploma
2001 - 2005
University of South Africa
Master of Business Administration
Calendar
November 2022
SU M TU W TH F SA
Available
Unavailable

Skills

Audit
17 Y
Bloomberg Software
17 Y
Business Strategy
17 Y
Compliance
17 Y
Corporate Banking
17 Y
Decision-making Skills
17 Y
EFT
17 Y
Eye for detail
17 Y
GDPR
17 Y
Internal Control
17 Y
Investment Banking
17 Y
Liaising
17 Y
Microsoft PowerPoint
17 Y
Microsoft Word
17 Y
Operational Risk
17 Y
Power BI
17 Y
Risk Management
17 Y
Strategic Management
17 Y

Other skills

Key Risk Indicators
Regulatory Reporting

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