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CV Profile No.52962

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Last name : *****
First name : ***
Phone : +2***********
Email : ******@******
Date of birth : ********
Nationality : ******
Address : ******************************************************

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Profile details

Job category searched
» Accounting, controlling, finance
» Legal
» Management
» Transport, logistics
» Advice, audit, accounting
» Banking, insurance, finance
» Public buildings and works sector, construction
» Telecom
Professional experience . More than 10 years
Professional Experience: 
Risk , Ethics & Compliance Manager
Lonestar Cell MTN
Since 09.2018
I have had approximately thirteen years of experience in my professional drive while working across two industries. Out of the two industries, i worked as an internal auditor and compliance professional within two separate commercial banks. I am currently working as Compliance, Risk, Ethics professional in the telecommunication industry. My key focus is driving of the Risk, Compliance, and Ethics initiatives through the below Responsible for the identification, assessment, management, monitoring and reporting on the Compliance Risk associated with the business activities • Develop and implement a compliance risk monitoring/management plan • Determine the risk posed to business in the event of Non-Compliance • Develop and manage the compliance risk register • Prepare monthly compliance report for the OPCO and WECA Compliance GM • Drive the development of policies, processes, and procedures within the business. • Serve as a business resilience coordinator to the business • Manage the Enterprise Risk Management Program • Manage the Ethics Management Program
Compliance Manager
Guaranty Trust Bank Liberia
02.2017 - 09.2018
I have had approximately thirteen years of experience in my professional drive while working across two industries. Out of the two industries, i worked as an internal auditor and compliance professional within two separate commercial banks. I am currently working as Compliance, Risk, Ethics professional in the telecommunication industry. My key focus is driving of the Compliance initiatives Developed and oversee control systems to prevent or deal with violations of legal guidelines and internal policies • Coordinated with various regulators to discuss compliance matters • Monitored and presented quarterly compliance matters to the Board of Directors • Prepared reports for senior management and external regulatory bodies as appropriate • Conducted regular compliance training for all staff members to avoid breaches • Kept abreast of regulatory developments within or outside of the bank as well as evolving best practices in compliance control • Periodically revised procedures and reports to identify hidden risks or non-conformity issues • Reviewed the work of all banking units as necessary to identify compliance issues and provided advice or training • Supervised the investigation of all customers related complaints • Performed the Risk Manager’s duties in his absence • Served as member on the disciplinary committee
DEPUTY HEAD OF SYSTEMS & CONTROL (AUDIT)
Guaranty Trust Bank Liberia
01.2015 - 02.2017
I have had approximately thirteen years of experience in my professional drive while working across two industries. Out of the two industries, i worked as an internal auditor and compliance professional within two separate commercial banks. I am currently working as Compliance, Risk, Ethics professional in the telecommunication industry. My key focus is driving of the Internal audit initiatives • Coordinated the unit’s activities as first line supervisor • Served as unit head in the absence of the unit head • Planned and assigned audit tasks to team members • Directly supervised seven staff • Reviewed draft audit report • Assisted in training new members of the audit team on the usage of various banking applications • Assisted with the preparation of Board Report • Participated in special investigations • Responded to all correspondences (auditor confirmation, internal and external complaints for investigations and requests etc.) promptly and with accuracy. • Reviewed all ledger proofs and prepared a month-end report on the status of outstanding items in the ledgers to submit to Management for decision
INTERNAL AUDIT
Guaranty Trust Bank Liberia
09.2011 - 01.2015
I have had approximately thirteen years of experience in my professional drive while working across two industries. Out of the two industries, i worked as an internal auditor and compliance professional within two separate commercial banks. I am currently working as Compliance, Risk, Ethics professional in the telecommunication industry. My key focus is driving of the Internal audit initiatives are below • Involved in risk assessment, management, compliance & integrations • Planned and conducted professional system audits • Assisted in training new members of the audit team in the various banking applications • Reviewed daily proofs submitted by various units • Produced monthly reports on month-end proofs submitted • Prepared a monthly report on the operations unit performance • Profiled new users on Banks’ software/applications • Conducted investigations • Reviewed the compliance of the Bank’s operations with external legislations and regulatory policies • Handled telephone calls from staff with SYSTEM issues • Promoted controls and sound risk management • Identified gaps in controls and made recommendations • Performed audit assignments in compliance with the Internal Audit Standards and the Bank’s Standard Operating procedures
Skills
Analytical , ability to communicate at all levels in an organization
Education . Bachelor
Ethically Aware supplier induction
The ethics institute
08.2020 - 10.2020
The training was focus on providing opportunity to become Ethically Aware supplier. As a means to enable participant have an insight on the ethical challenges suppliers face on a daily basis
Ethics
The ethics institute
04.2021 - 04.2021
Ethics Trainer of Trainer Accreditation
Ethics Officer Certification program
The ethics institute/stellenbosch university
11.2021 - 04.2022
Certified Ethics Officer
Languages
englishnative
More information
immediately
Bomi - Bong - Grand Bassa - Grand Cape Mount - Margibi - Montserrado - Nimba - International
Monrovia
Permanent contract - Fixed-term contract
28.07.2022
122

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