Luvuyo Jwara
Manger Risk And Compliance
Johannesburg
Summary
Encouraging manager and analytical problem-solver with talents for team building, leading and motivating, as well as excellent customer relations aptitude and relationship-building skills. Proficient in using independent decision-making skills and sound judgment to positively impact company success. Dedicated to applying training, monitoring and morale-building abilities to enhance employee engagement and boost performance.
Overview
12
12
years of professional experience
9
9
years of post-secondary education
Work History
Manager, Credit risk and Compliance
Standard Bank
1 2022 - Current
- Actioning of daily and monthly reports (Conditions of Approvals due, overdue, satisfied), Drawing up of credit agreements (Debtor Finance agreements for new and existing clients), Verifying COA's across centralised lending portfolios (VAF ED
- Wholesale finance, public sector), Drawing up Facility letters for enterprise, Drawing up Overdraft agreements for Business assist., Managing the VAF compliance team, Risk group monitoring and arranging CRC, Management of all escalated compliance items to PBB Business and PBB Credit, Actioning of other activities (Monitoring of outstanding collateral, releasing of collateral), Proactive communication with POR's and timeous resolution of queries, Scrutiny and/or regularising of Credit Agreements (within ambit of Bank Policy and Legislation)
- Managed and motivated employees to be productive and engaged in work
- Accomplished multiple tasks within established timeframes
- Established performance goals for employees and provided feedback on methods for reaching those milestones
Officer, Credit risk and Compliance
Standard Bank
01.2018 - 01.2022
- Actioning of Activities (Collateral docs and Agreements), Verification of Collateral against SMS records, Scrutiny and/or regularising of Credit Agreements (within ambit of Bank Policy and Legislation), Actioning of other activities (Monitoring of outstanding collateral, releasing of collateral), Verification COA's
- Ensuring that item is effectively dealt prior to releasing of facilities, Proactive communication with POR's and timeous resolution of queries, Actioning of daily and monthly reports (Outstanding collateral), Control of Inward and outward Mounties, Submission of Monthly Returns (turnaround times, accuracy and outstanding agreements), Maintaining of MIS relative to portfolio, Fraud detection, prevention and awareness, Management of all escalated compliance items to PBB Business and PBB Credit and/or Further referral to Credit Compliance Senior Officers, Reporting any breaches and exposures to the Credit Unit Manager and/or the divisions Regulatory Compliance Officer, Follow up and actioning of internal audit & surveillance reports
Consultant: Settlement Prep - Capturing
Standard Bank of South Africa
01.2012 - 01.2018
- To capture all financial transactions Head office entities, transactional products as well as settlement transactions accurately and within the relevant turnaround time
- Responsibilities include; Maintain a cooperative supportive working relationship with other team members, team leaders and managers, Meeting internal and external customer needs, Meet CEBS, BPSS and CSI Targets, Minimise losses by adhering to the Blue print and capturing transactions accurately, Identify risk and inconsistencies regarding systems and processes
Education
Post Graduate Diploma in Risk Management - Business Management
MANCOSA (Management College of Southern Africa)
Johannesburg, South Africa 04.2001 -
BBA (Bachelor of Business Administration) -
MANCOSA (Management College of Southern Africa)
Johannesburg 02.2014 - 05.2018
Certificate: Foundational Payments - undefined
PASA (Payments Association of South Africa)
Certificate: Results Based Project Management - undefined
WitsX and EDX
Diploma: Business management & Entrepreneur - undefined
ALISON UK (Online interactive study)
Matric (Commerce Subjects) -
Thuto-Lesedi High School
Johannesburg 01.2001 - 12.2005
Skills
Documentation And Reporting
undefinedEmployment References
- Lowell Malgas (Standard Bank)
- Email: lowellcarlton.malgas@standardbank.co.za
- Tel: 011 631 2458
- Annette Van Schalkwyk (Standard Bank)
- Email:annette.vanschalkwyk@standardbank.co.za
Timeline
Officer, Credit risk and Compliance
Standard Bank
01.2018 - 01.2022
BBA (Bachelor of Business Administration) -
MANCOSA (Management College of Southern Africa)
02.2014 - 05.2018
Consultant: Settlement Prep - Capturing
Standard Bank of South Africa
01.2012 - 01.2018
Post Graduate Diploma in Risk Management - Business Management
MANCOSA (Management College of Southern Africa)
04.2001 -
Matric (Commerce Subjects) -
Thuto-Lesedi High School
01.2001 - 12.2005
Manager, Credit risk and Compliance
Standard Bank
1 2022 - Current
Certificate: Foundational Payments - undefined
PASA (Payments Association of South Africa)
Certificate: Results Based Project Management - undefined
WitsX and EDX
Diploma: Business management & Entrepreneur - undefined
ALISON UK (Online interactive study)
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