Xoliswa Ntozini

Reliable business professional with experience in project management, process improvement and financial analysis. Proven track record of successfully streamlining business operations and reducing costs. Adept at analyzing data to identify trends and developing strategies to improve efficiency. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level Job Title position. Ready to help team achieve company goals. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and processes for driving success. Proven track record of successfully managing multiple projects and developing innovative solutions.

• Assist in monitoring compliance with applicable legislation and internal requirements
• Review draft mandates and investment guidelines with the view of implementation
• Monitor compliance with mandates and investment guidelines for compliance purposes within the timeframes and report to management and clients
• Identify and assess compliance risk areas periodically and-appropriately address findings through relevant and appropriate action plans processes
• Advise management, employees and clients on all compliance and regulatory matters that affect business decisions
• Assist in developing, promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner
• Assist with the proper establishment and maintenance of a procedures on the identification, reporting and resolution of breaches and other compliance and regulatory issues
• Train and assist employees to improve their regulatory knowledge and enhance their compliant behaviours
• Report on compliance matters to the Compliance Officer, and assist in reporting on such matters to the Compliance Manager periodical
• Assist the Compliance Officer in ensuring that an effective system exists for communicating the compliance standards and guidance in the compliance risk areas, including digital training and other relevant communications mediums
• Support the designated business unit leaders in exercising their responsibility for oversight of compliance in their business units
• Execute all other functions related to the compliance mandate as delegated by the Compliance Officer and Compliance Manager
• Strong understanding of the various elements of an AML/Compliance