Looking for a job

mamolefi qobose

@mamolefiqobose

Statutory and Compliance Officer at African Alliance Botswana Limited, developing data protection assessments and reducing audit issues by 30%.

Botswana

Message

At African Alliance Botswana Limited, I support data protection governance and lead AML/CFT risk management and compliance monitoring for Group companies. I developed practical privacy impact assessment processes and implemented compliance procedures that reduced audit issues by 30%.

Previously, I designed AML/CFT monitoring programmes at Phoenix Assurance Company Botswana and investigated complaints at Botswana Banking Ombudsman. At Botswana Savings Bank, I worked on operational and regulatory risk, fraud investigations, and KYC policy implementation.

Experience

Work history, roles, and key accomplishments

Current

Statutory and Compliance Officer

Current

African Alliance Botswana Limited

Dec 2023 - Present (2 years 11 months)

Serves as a key compliance resource on data protection, AML/CFT, and regulatory risk management. Implements compliance procedures, leading to a 30% reduction in audit issues, and coordinates board meetings, increasing productivity by 20%.

Data Protection DPIAs AML CFT Risk Management Regulatory Compliance Company Secretarial Corporate Governance Board Management Policy Development Compliance Monitoring

Anti-Money Laundering Compliance and Risk Specialist

Phoenix Assurance Company Botswana

Jun 2021 - Nov 2023 (2 years 5 months)

Designed and implemented AML/CFT compliance monitoring programmes, managed customer due diligence, and trained 80 employees in AML/CFT. Oversaw reporting of suspicious transactions to the Financial Intelligence Agency and NBFIRA.

AML CFT Compliance Monitoring Customer Due Diligence Risk Assessment Training Suspicious Transaction Reporting (STR LVCTR)Regulatory Compliance

Case and Compliance Officer

Botswana Banking Ombudsman

Aug 2017 - Jun 2021 (3 years 10 months)

Managed end-to-end complaint investigations and resolution within regulatory timelines. Developed policies for mass complaint handling and maintained liaison with commercial banks and regulatory bodies.

Complaint Investigation Policy Development Financial Regulations Stakeholder Communication Regulatory Compliance

Risk and Compliance Officer

Botswana Savings Bank

Aug 2014 - Jun 2017 (2 years 10 months)

Identified and managed operational and regulatory risk, conducted risk control self-assessments, and investigated fraud cases. Improved IT operations efficiency by uploading XML files to the FIA goAML portal.

Operational Risk Regulatory Compliance Fraud Investigation AML KYC Control Self Assessment GoAML Policy Implementation

Botswana Savings Bank Under Enterprise Support

Botswana Savings Bank

Supported product development for the BSB Visa Transactional Account and conducted marketing research. Participated in networking events and strategy meetings.

Product Development Market Research Networking Strategy