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Open to opportunities

Banenyana Ramashala

@banenyanaramashala

Well-seasoned Compliance Officer with expertise in risk management.

South Africa

What I'm looking for

I seek a role that offers growth opportunities and a collaborative culture.

I am a dedicated Compliance Officer with over 4 years of professional experience in the financial industry, particularly within the Risk and Compliance environment. My journey has equipped me with a robust understanding of compliance management, allowing me to effectively monitor operational processes and ensure adherence to legal regulations and ethical standards. I pride myself on being a self-motivated and mature team member, capable of adapting to challenging situations while contributing positively to team dynamics.

In my current role at Volkswagen Financial Services, I manage information flow, conduct compliance risk assessments, and act as a liaison between various departments. My responsibilities include drafting risk management plans, providing advisory services, and ensuring timely reporting on operational performance. Previously, as a Regulatory Risk Analyst at WesBank, I honed my skills in analyzing laws and regulations, preparing detailed reports, and collaborating with management to mitigate risks. My strong attention to detail and excellent communication skills have been pivotal in my ability to compile insightful reports and assist in strategic planning.

Experience

Work history, roles, and key accomplishments

Volkswagen Financial Services logoVS
Current

Compliance Officer

Volkswagen Financial Services

Aug 2023 - Present (1 year 10 months)

As a Compliance Officer, I monitor operational processes to ensure compliance with legal regulations and ethical standards. I conduct compliance risk assessments, manage information flow, and provide timely reports to support decision-making. I also assist in creating corrective action plans for compliance vulnerabilities.

Education

Degrees, certifications, and relevant coursework

Regent Business School logoRS

Regent Business School

Bachelor of Commerce, Commerce in Law

2022 - 2024

Pursuing a Bachelor of Commerce in Law, focusing on the intersection of business and legal principles. The program equips students with the necessary skills to navigate the complexities of legal frameworks within the business environment.

CS

Cornerstone Performance Solutions

Core Banking NQF Level 4, Banking

2020 - 2020

Completed a Core Banking NQF Level 4 program, which provided foundational knowledge and skills in banking operations and compliance.

Tech stack

Software and tools used professionally

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Banenyana Ramashala - Compliance Officer - Volkswagen Financial Services | Himalayas