Sibongile Sebela
Business Analyst
Andeon, Pretoria
Summary
Knowledgeable Compliance Analyst skilled in developing and implementing tracking and training programs to promote compliance. Highly ethical and focused team player with productive, diligent approach. Bringing two years of experience in compliance and auditing, and four years of experience in MI and data analysis. Knowledgeable Risk Manager equipped with strategic planning and program leadership abilities honed in the banking industry.
Overview
5
5
years of professional experience
8
8
years of post-secondary education
Work History
Executive Administrative Assistant
RPN Surveys and Projects
4 2024 - Current
- Managing director's calendar and scheduling appointments, meetings, and travel arrangements, Coordinating executive communications (including taking calls, responding to emails, and interfacing with clients, partners, and other stakeholders), Assist with special projects and initiatives as assigned.
Risk and Control Compliance Analyst
ABSA Group
01.2023 - 03.2024
- Collaborating with other departments to develop and maintain compliance controls, Participating in internal and external audits and regulatory inspections, Developing and implementing compliance-related training programs for employees, Creating and collating governance PQR packs for stakeholders, Drafting and updating policies and standards, Contract administration, Service-Level Agreements (SLA's), Monthly tracking and reporting, Ad-hoc compliance monitoring and reviews, CPA and RCSA testing.
Specialist: MI Business Analyst
ABSA Group
01.2020 - 12.2022
- Creating MI to help drive business performance, Supporting the documentation of internal production procedures related to MI, Building Power BI and excel dashboards to inform business decision-making, Presentation of data analysis, Development and maintenance of robust data processes and reports using SQL and excel, Responsible for testing, analyzing, and validating the data on reports to ensure that data quality and data integrity is properly maintained through the reporting cycle.
Data Governance Analyst (Graduate)
ABSA Group
07.2019 - 12.2019
- Responsible for collating and distributing Portfolio Quality Review Packs used in monthly meetings, Developing and implementing data standards, Guaranteeing metadata is captured correctly, Creating methods for monitoring and reporting any data incidents, Maintaining common data dictionaries and the tools or methods that support data standards for the organization.
Risk Modelling Analyst (Graduate)
ABSA Group
02.2019 - 06.2019
- Risk Analyst within ABSA's Independent Validation Unit (IVU), Responsible for the delivery of independent validation requirements across multiple risk management streams, Responsible for helping maintain, improve, and execute the bank's risk model validation framework, standards, and processes, Verifying that models are performing as expected, in line with their objectives and business uses.
Education
Certified Fraud Examiner (CFE) Credential Candidate -
Association of Certified Fraud Examiners
04.2024 - Current
Master of Commerce (MCOM) - Investment Management -
University of South Africa
Pretoria 02.2024 - Current
Short Course - Business Risk Management -
University of Cape Town
07.2021 - 05.2021
Bachelor of Commerce Honours - Risk Management -
North-West University
Potchefstroom 02.2018 - 05.2018
Bachelor of Commerce in Economics and Risk Management (Cum Laude) - undefined
North-West University
02.2014 - 05.2017
NSC - Matric -
Hoërskool Wonderboom
Pretoria 01.2008 - 05.2012
Skills
Risk Management
Compliance
Automation
Planning and Organizing
Extensive Analysis
SAS, SQL and MS Excel
Microsoft Power BI
Accurate and timely reporting
Stakeholder and relationship management skills
Proactive
Excellent oral and written communication
Affiliations
- Golden Key International Honor Society
- NWU Economics and Risk Management Society
References
Available on Request
Timeline
Certified Fraud Examiner (CFE) Credential Candidate -
Association of Certified Fraud Examiners
04.2024 - Current
Master of Commerce (MCOM) - Investment Management -
University of South Africa
02.2024 - Current
Risk and Control Compliance Analyst
ABSA Group
01.2023 - 03.2024
Short Course - Business Risk Management -
University of Cape Town
07.2021 - 05.2021
Specialist: MI Business Analyst
ABSA Group
01.2020 - 12.2022
Data Governance Analyst (Graduate)
ABSA Group
07.2019 - 12.2019
Risk Modelling Analyst (Graduate)
ABSA Group
02.2019 - 06.2019
Bachelor of Commerce Honours - Risk Management -
North-West University
02.2018 - 05.2018
Bachelor of Commerce in Economics and Risk Management (Cum Laude) - undefined
North-West University
02.2014 - 05.2017
NSC - Matric -
Hoërskool Wonderboom
01.2008 - 05.2012
Executive Administrative Assistant
RPN Surveys and Projects
4 2024 - Current
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