Nosisa Tengetile Sibandzw
@nosisatengetilesiban
Compliance Officer with 10+ years in AML, sanctions compliance, and regulatory reporting.
EswatiniWhat I'm looking for
I am a Compliance Officer and banking professional with over 10 years of progressive experience in financial services, specializing in compliance management, anti-money laundering (AML), customer service, and operational controls. I adapt quickly, train teams, identify risk gaps, and manage regulatory requirements with diligence and attention to detail.
At Eswatini Bank, I conduct staff training on AML, CDD, and STR procedures, assess the Bank’s exposure to AML/CFT risks, and monitor transactions using NG Screener and sanctions screening on Fircosoft. I submit reports to the Eswatini Financial Intelligence Unit (EFIU), support the rollout of the Financial Crime Mitigation (FCM) system, and develop and revise internal policies and compliance reports.
Experience
Work history, roles, and key accomplishments
Compliance Officer
Eswatini Bank
Dec 2023 - Present (2 years 6 months)
Conducted staff training on AML, CDD, and STR procedures and performed an enterprise-wide assessment of the bank’s AML/CFT risk exposure. Monitored transactions and sanctions using NG Screener and Fircosoft, submitted reports to the EFWU, and supported internal policy development and the rollout of the FCM system.
Operations Officer
Eswatini Bank
Dec 2020 - Dec 2023 (3 years)
Ensured branch-level operational compliance by guiding staff on adherence to policies and regulations and monitoring KYC and compliance reporting. Supported branch compliance with the prevailing pricing manual.
Senior Customer Service Consultant
Eswatini Bank
May 2019 - Dec 2020 (1 year 7 months)
Delivered high-quality customer support and escalated complex issues to ensure timely resolution. Supported operational execution and improved service efficiency.
ATM Custodian
Eswatini Bank
Apr 2017 - May 2019 (2 years 1 month)
Managed ATM operations, including cash handling and reconciliation, to maintain accurate balances. Ensured adherence to security protocols and cash control procedures.
Teller
Eswatini Bank
Apr 2012 - Apr 2017 (5 years)
Handled daily cash transactions and addressed customer queries while maintaining compliance with banking policies. Supported accurate, policy-compliant transaction processing.
Intern Teller
Fnb
Apr 2010 - Dec 2011 (1 year 8 months)
Assisted customers with routine banking transactions and supported day-to-day teller operations.
Education
Degrees, certifications, and relevant coursework
ACAMS
Certified Anti-Money Laundering Specialist (CAMS), Anti-Money Laundering
Earned the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS.
Stellenbosch University
Course/Training, Risk Management
Completed Risk Management training at Stellenbosch University.
University of Cape Town
Course/Training, Compliance Management
Completed Compliance Management training at the University of Cape Town.
Stellenbosch University
Course/Training, Operations Management
Completed Operations Management training at Stellenbosch University.
University of Cape Town
Course/Training, Business Risk Management
Completed Advanced Business Risk Management training at the University of Cape Town.
University of Cape Town
Course/Training, Fintech
Completed Fintech: Disruption in Finance training at the University of Cape Town.
Solusi University
Bachelor of Commerce, Accounting
Completed a Bachelor of Commerce in Accounting at Solusi University in Zimbabwe.
Availability
Location
EswatiniAuthorized to work in
Job categories
Skills
Interested in hiring Nosisa Tengetile?
You can contact Nosisa Tengetile and 90k+ other talented remote workers on Himalayas.
Message Nosisa TengetileFind your dream job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
