Providing general support to the Group Compliance Team in overseeing the day-to-day 2nd line compliance activities for the Product areaProviding general support to the Group Compliance Team through monitoring and reporting activities as outlined in the Annual Group Compliance Monitoring PlanIdentifying compliance focus areas and assisting the business in building effective CRMPs and the documenting thereof in the risk management system (CURA)Engaging with operational management to discuss the non-compliance and review actions implemented to ensure complianceCo-ordinating and / or supporting areas of responsibility with regulatory change itemsProviding monthly and quarterly compliance feedback to the heads of the Group Functions and Quarterly 2nd line Compliance Reporting; andProviding 2nd line compliance sign-off on business documents and initiatives in line with regulatory requirements

Overseeing legal, risk, and compliance functions, I drive organizational objectives as a key member of the executive committee. As part of the “Mondaynization” initiative, I’ve championed software implementation, streamlined client onboarding, and enhanced cross-departmental collaboration. My role extends to licensing projects across jurisdictions, including South Africa, Canada, and Kenya. As the Money Laundering Reporting Officer, I’ve implemented robust compliance strategies, managed AML processes, and advised stakeholders. With a strong legal background, I’ve drafted and reviewed various contracts and policies, ensuring POPIA compliance and effective risk management. My commitment is evident in developing frameworks, overseeing complaints management, and conducting product risk assessments.