Banenyana Ramashala
@banenyanaramashala
Well-seasoned Compliance Officer with expertise in risk management.
What I'm looking for
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
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.
Regulatory Risk Analyst
WesBank (FirstRand)
Jul 2020 - Jul 2023 (3 years)
In my role as a Regulatory Risk Analyst, I reviewed and analyzed laws and regulations, prepared compliance reports, and monitored controls for high-risk acts. I collaborated with management to mitigate risks and compiled reports identifying control failures.
Education
Degrees, certifications, and relevant coursework
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.
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
Availability
Location
Authorized to work in
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