Freelancer profile picture

Bongani Z.

Compliance Officer

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

Skills

AML

About Bongani

Phone verified

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.

37 Profile Views
Report Bongani

Testimonials

No testimonials to display.

People Also Viewed

Photo of Dakalo gold Freelancer

Dakalo M.

Software Developer

Johannesburg

R 330 /hr

Photo of Mohammed gold Freelancer

Mohammed U.

Software Developer

Johannesburg

R 230 /hr

Photo of Lillian gold Freelancer

Lillian M.

Bookkeeper

Table View

R 250 /hr

Photo of Michael gold Freelancer

Michael S.

Web Designer

Magaliesburg

R 250 /hr