# mamolefi qobose

mamolefi qobose is a remote worker on Himalayas, Statutory and Compliance Officer at African Alliance Botswana Limited, based in Botswana.

Source: https://himalayas.app/@mamolefiqobose

```text
Statutory and Compliance Officer at African Alliance Botswana Limited, developing data protection assessments and reducing audit issues by 30%.
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| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Botswana |
| Authorized to work in | Botswana |
| Salary expectations | 60k+ USD |
| Job categories | Senior Governance Risk And Compliance Specialist, Risk Officer, Company Secretary, AML Specialist |
| Skills | Governance Risk And Compliance, Regulatory Compliance, AML CFT, Data Protection, Corporate Governance, Secretarial Practice, Compliance Monitoring, Risk Assessment, Risk Mitigation, Customer Due Diligence, Enhanced Due Diligence, Fraud Detection, Fraud Investigation, Regulatory Reporting, Policy Development |

## About

```text
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.
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## Experience

### Statutory and Compliance Officer (current)

African Alliance Botswana Limited. Dec 2023 - Present

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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%.
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Skills: 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

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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.
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Skills: 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

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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.
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Skills: Complaint-Investigation, Policy-Development, Financial-Regulations, Stakeholder-Communication, Regulatory-Compliance

### Risk and Compliance Officer

Botswana Savings Bank. Aug 2014 - Jun 2017

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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.
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Skills: Operational-Risk, Regulatory-Compliance, Fraud-Investigation, AML-KYC, Control-Self-Assessment, GoAML, Policy-Implementation

### Botswana Savings Bank Under Enterprise Support

Botswana Savings Bank

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Supported product development for the BSB Visa Transactional Account and conducted marketing research. Participated in networking events and strategy meetings.
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Skills: Product-Development, Market-Research, Networking, Strategy

## Education

### International Compliance Association

ICA Associate Membership, Compliance. 2025 - Present

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Earned ICA Associate Membership, awarded in May 2025 and expiring in May 2026.
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### Botswana Open University

Commonwealth Executive Master of Business Administration, Business Administration

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Pursuing a Commonwealth Executive Master of Business Administration, currently in progress.
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### Kingsway Proprietary Limited

Company Secretaryship Training, Company Secretaryship. 2024 - 2024

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Completed Company Secretaryship Training in 2024.
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### BIBF and Financial Intelligence Agency (FIA)

Certificate of Attending AML/CFT/CFP Conference, AML/CFT/CFP. 2023 - 2023

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Attended the AML/CFT/CFP Conference on Effective Implementation of the AML/CFT/CFP Measure in 2023.
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### Botswana Institution of Chartered Accountants

AML/CFT Proliferation, AML/CFT. 2022 - 2022

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Completed AML/CFT Proliferation training in 2022.
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### Human Resources Management Services

Certificate in Managing Fraud Risk, Fraud Risk Management. 2017 - 2017

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Earned a Certificate in Managing Fraud Risk in 2017.
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### Insurance Academy, Botswana

Certificate of Proficiency, Long-Term Insurance. 2017 - 2017

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Earned a Certificate of Proficiency in Basics of Long-Term Insurance in 2017.
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### Botswana Accountancy College

Certificate of Proficiency, Short-Term Insurance. 2015 - 2015

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Earned a Certificate of Proficiency in Basics of Short-Term Insurance in 2015.
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### Victoria University

Bachelor of Business, Financial Risk Management. 2013 - 2013

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Completed a Bachelor of Business with a major in Financial Risk Management in 2013.
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## Tech stack

- XML

To contact mamolefi, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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