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CV Profile No.73045

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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
Professional experience
5 to 10 years
» Advice, audit, accounting
» Banking, insurance, finance
» Education, training
Professional Experience: 
Since 10.2017
Head/Technical Team Leader _Branch Inspectorate
Old Mutual Zimbabwe_CABS Bank
• Develops annual risk program for the department and coordinate the inspection team to manage risks and minimize losses for over 50 CABS Branches and some head office units. • Provides support to and assistance to Retail Banking EXCO and Area Managers where required to embed risk management framework and culture. • Assist Management in producing risk aggregation reports and Risk Control Self-Assessment (RSCA) reports. • Develops and monitors the implementation of policies and procedures • Develops and modify business processes to manage risk • Tracks and monitors resolution of issues raised by other assurance providers. • Manages performance and discipline for branch inspection department. • Develop and maintain strong relationships with key stakeholders, senior managers and compliance department. • Attends IBAMS & AFTs meeting with CABS EXCO members chaired by the Managing Director and or General Manager Retail Banking. • Chairing the IFT meetings on monthly basis • Secretary to the Audit Findings Tracker meeting held with Retail Executive Members. • Attending Risk and Security meeting as a committee member. • Attending Combined Assurance Meeting chaired by Chief Risk Officer. Other Responsibilities • Providing executive assistant to the General Manager Retail Banking. • Preparation of meeting board packs • Following up on issues with respective Executive Heads of Departments.
01.2013 - 09.2017
Group Internal Auditor
African Banking Corporation_BANCABC Bank
• Responsible for the audit review of all branches throughout BancABC part of atlasmara network in Zimbabwe, Zambia, Botswana, Mozambique and Tanzania. • Writing of audit reports on all areas reviewed and ensuring timeous closure of audit assignments. • Performing risk based audit inspections covering Retail Branches, Corporate Banking, Credit, Microfinance, Treasury, International Banking, Finance, Administration, Risk, Marketing, Asset Management, Corporate Procurement and Stock brokers. • Conducting fraud and other special investigations.
Skills
• Overseeing and coordinating risk management activities i.e Identification, Assessments, quantification, Treatment, monitoring. • Designing risk continuous improvement plans • Designing risk Implementation plans • Designing risk treatment plans • Hands-on experience in risk advisory. • Excellent listening skills and confidence in talking to people at various levels • Practical knowledge and skills in auditing, risk management and Internal Controls. • Forensic investigation skills
Education
Bachelor
01.2016 - 12.2018
Bachelor of Commerce(Honors) Insurance and Risk Management
Midlands State University
Risk Management and Insurance
01.2019 - 08.2020
Risk Management
Institute of Risk Management South Africa(IRMSA)
Risk Management
06.2015 - 12.2015
Internal Audit
Institute for Internal Controls
Internal Audit
Languages
englishfluent
More information
in 3 months
Erongo - Hardap - Karas - Kavango - Kunene - Ohangwena - Omaheke - Omusati - Oshana - Oshikoto - Otjozondjupa - Windhoek - Khomas - Zambezi - International
Place of residence : Harare
Permanent contract
24.09.2020
7

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