Sibusiso Maja
Remediation Officer.
Johannesburg
Summary
Dynamic Remediation Officer at Standard Bank, adept at enhancing operational efficiency through innovative process improvements. Skilled in risk assessment and team collaboration, I successfully streamlined KYC and AML policies, ensuring compliance and minimizing risk exposure. My proactive approach in client management fostered strong relationships and delivered tailored solutions.
Overview
1
1
year of professional experience
7
7
years of post-secondary education
Work History
Remediation Officer.
Standard Bank - Non Res Centre - Risk Execution.
03.2025 - Current
- Remediating client's account to regulatory standards.
- Risk management to an acceptable level.
- Account management for suspicious activity.
- Streamlining KYC & AML policies in the centre.
- Ensuring all teams are well informed about new regulation.
- Socializing compliance training in the financial and incident reporting.
- Improved department efficiency by streamlining and implementing policies and processes.
- Implemented process improvements that streamlined workflows, reducing redundancies and increasing operational efficiency.
- Maintained strict adherence to industry regulations, minimizing risk exposure for the organization.
- Devised and implemented processes and procedures to streamline operations.
Consultant
Standard Bank - Non Resident Centre.
03.2024 - 02.2025
- AML & KYC Officer, ensuring compliance in the regulatory regards.
- Liaison client with Risk team to ensure proper process knowledge and adherence.
- Documents Vetting and Management.
- Collaborated with cross-functional teams to successfully deliver comprehensive solutions for clients.
- Managed client relationships through regular check-ins and updates on project progress.
- Evaluated client needs and expectations, establishing clear goals for each consulting engagement.
Education
Higher Certificate - Account Science
University of south africa
02.2020 - 12.2020
Bachelor of Accounting Science - Financial Accounting
University of South Africa
02.2021 - 12.2025
National Certificate NQF5 - Banking Services Advise
Rudo Consulting - BankSeta.
Pretoria 04.2024 - 02.2025
Skills
Work coordination
Team collaboration
Report writing
Emergency response coordination
Investigation leadership
Report preparation
Information verification
Risk assessment
Interview techniques
Time management abilities
Time management
Problem-solving
Excellent communication
Timeline
Remediation Officer.
Standard Bank - Non Res Centre - Risk Execution.
03.2025 - Current
National Certificate NQF5 - Banking Services Advise
Rudo Consulting - BankSeta.
04.2024 - 02.2025
Consultant
Standard Bank - Non Resident Centre.
03.2024 - 02.2025
Bachelor of Accounting Science - Financial Accounting
University of South Africa
02.2021 - 12.2025
Higher Certificate - Account Science
University of south africa
02.2020 - 12.2020
Similar Profiles
Lance WinterLance Winter
Travelling SEA at -Travelling SEA at -
Paula Andra MateiPaula Andra Matei
Maternity leave at -Maternity leave at -
Collin GravesCollin Graves
CEO/Owner Construction Business at -CEO/Owner Construction Business at -