Emmanuel Mantey, Cia Email & Phone Number

Accra, Greater Accra Region, Gh

Accra, Greater Accra Region, Gh

Ghana

As the manager of the Risk and Compliance function, I occupy a preventive, advisory, and supervisory role, with particular emphasis on:1. Facilitating the effective identification of the risk of violation of relevant external requirements, such as compliance with laws and regulations, as well as providing advice on risk reduction measures. 2. Developing and facilitating the implementation of internal controls that will provide the organization with protection… Show more As the manager of the Risk and Compliance function, I occupy a preventive, advisory, and supervisory role, with particular emphasis on:1. Facilitating the effective identification of the risk of violation of relevant external requirements, such as compliance with laws and regulations, as well as providing advice on risk reduction measures. 2. Developing and facilitating the implementation of internal controls that will provide the organization with protection from compliance risk. 3. Monitoring and reporting on the effectiveness of control measures. 5. Monitoring relevant regulatory developments affecting the business.6. Supporting the design, implementation, monitoring, and continuous improvement of sound business processes.7. Developing policy and procedure manuals for all significant financial and operational processes 8. Conducting compliance audits and monitor compliance with approved business processes and control frameworks.6. Developing and maintaining up to date risk register to ensure that risks are being actively monitored, controlled, and mitigated. 7. Carrying out Risk assessments to identify areas of potential compliance risks to implement preventive/corrective actions to address compliance issues.8. Organizing training programs to educate staff on recent and already existing internal and external compliance requirements Show less

1. Supervised a team of internal auditors in the planning, execution, and reporting of operational audits, Board Evaluations, Value for Money Audits, Internal Controls, Contract Compliance, Business Process Review, Design & Optimization, and Project Management and Quality Assurance2. Developed risk assessment framework for conducting risk assessments as well as developing risk management plans to mitigate potential impacts of risks identified3. Assisted clients in the… Show more 1. Supervised a team of internal auditors in the planning, execution, and reporting of operational audits, Board Evaluations, Value for Money Audits, Internal Controls, Contract Compliance, Business Process Review, Design & Optimization, and Project Management and Quality Assurance2. Developed risk assessment framework for conducting risk assessments as well as developing risk management plans to mitigate potential impacts of risks identified3. Assisted clients in the identification, communication, measurement, and management of company-wide risk4. Developed risk registers and control matrices for organizations within the financial services, public sector, and consumer markets. 5. Supervised the preparation of comprehensive audit reports as well as presenting findings, recommendations, and corrective actions.6. Developed and implemented a risk-based internal audit plans, focusing on key financial, operational, and strategic areas of organizations within the banking, Insurance, Construction, energy and Fast-Moving Consumer Goods and telecom industries. Show less

East Legon

1. Advised clients on motor, home, and commercial insurance products2. Maintained client’s portfolio including claims, enquiries, and renewals3. Identified risk exposures of clients and advised clients on the required coverage needed.4. Marketed and sold of insurance products such as motor, fire and allied perils, travel insurance, bonds, goods-in-transit etc.5. Underwriting of general insurance policies

1. Advised clients on motor, home, and commercial insurance products2. Maintained client’s portfolio including claims, enquiries, and renewals3. Identified risk exposures of clients and advised clients on the required coverage needed.4. Marketed and sold of insurance products such as motor, fire and allied perils, travel insurance, bonds, goods-in-transit etc.5. Underwriting of general insurance policies

Master Of Philosophy (Mphil), Risk Management And Insurance

Bachelor Of Science (Bsc), Finance (Insurance)