karabo luke

operational risk manager

About

Operational Risk Manager at Standard Chartered Bank. Location: Botswana; Industry: Banking ... Standard Chartered Bank. Education. University of Botswana...

Country

botswana

City

botswana

Industry

banking

Skill

short term insurance background, operational risk management, compliance management, anti money laundering, branch banking, finance

Experience

compliance manager and country money laundering prevention officer

standard chartered bank

2004-11 - 2006-12 · 2 yrs 2 mos

small medium enterprises officer

standard chartered bank

2003-10 - 2004-11 · 1 yr 2 mos

operations supervisor

standard chartered bank

2002-1 - 2003-10 · 1 yr 10 mos

* Management of daily vouchers processing posting, accounts opening and closure. * Sign Telegraphic Transfers, drafts, cashiers orders. * Reversing entries and verification thereof reconciliation, monitoring, balancing of suspense accounts. * Responsible for start and end of day duties. * Returns (key risk indicators, leave, overtime). * Manage staff training and rotation. * Manage staff complaints discipline and grievance resolution and other people’s issues. * Create an efficient and operational base to support the Branch Sales Drive.

operational risk manager

standard chartered bank

2007-1 - Present · 19 yrs 9 mos

* Embedding an effective Operational Risk Management Framework (ORMF) within the Unit to ensure operational risks is managed in a proactive, risk based and disciplined manner. * Assisting Unit Head and Senior Operational Risk Officer in coordinating, driving and directing effective compliance and operational risk management at the Unit level. * Implementing controls within the Unit to meet all regulatory and internal requirements. * Ensuring proper functioning of day-to-day controls, periodic monitoring activities and timely resolution of risk issues.