TEBOHO MOLELE
Daveyton
Summary
Results-driven banking professional with 25 years of experience across branch operations, regulatory compliance, business risk, and people leadership within a large financial institution. Proven ability to lead high-performing teams, strengthen risk and control environments, and deliver executive-level reporting. Strong expertise in regulatory instructions, operational risk, and stakeholder engagement.
Overview
25
25
years of professional experience
Work History
Team Leader: Regulatory Instructions Management
Standard Bank
01.2021 - Current
- Lead and supervise a team of analysts handling regulatory and legal instructions in line with court orders and legislation.
- Perform quality assurance, capacity planning, and performance management to meet service and compliance standards.
- Identify process gaps, implement controls, and present management reports to senior stakeholders.
Analyst: Business Risk
Standard Bank
01.2018 - 01.2021
- Conducted risk assessments, monitored control effectiveness, and tracked remediation actions across portfolios.
- Reported key risk issues and trends to senior management and governance committees.
Earlier Banking Roles
Standard Bank
01.2001 - 01.2017
- Progressed through roles including Acting Team Leader, Service Fulfilment Consultant, Account Support Officer, Customer Consultant, ATM Custodian, Treasury Custodian, and Teller, gaining strong end-to-end banking operations exposure.
Education
Postgraduate Diploma - Risk Management & Compliance
UNISA
12.2025
BCom - Financial Management
UNISA
Leadership Academy & GFCC Programme -
Standard Bank
Skills
- People Management
- Regulatory Compliance
- Business & Operational Risk
- Audit & Assurance
- Stakeholder Engagement
- Process Improvement
- Executive Reporting
- Customer Excellence
Timeline
Team Leader: Regulatory Instructions Management
Standard Bank
01.2021 - Current
Analyst: Business Risk
Standard Bank
01.2018 - 01.2021
Earlier Banking Roles
Standard Bank
01.2001 - 01.2017
Postgraduate Diploma - Risk Management & Compliance
UNISA
BCom - Financial Management
UNISA
Leadership Academy & GFCC Programme -
Standard Bank