Gilles Jean Ludovic Bonnafaire

Outputs:

Risk, Regulatory, Prudential & Compliance

• Conduct Compliance reviews and prepare management reports detailing the review findings, highlight root cause of issues and recommend mitigation actions and follow up for closures.

Strategy

• Provide input into the development and maintenance of the business area's Compliance Monitoring Framework.

Verify completeness of data processing. Check all requests, ensure these are workable, and advise any missing information or documentation.

• Perform first or second check of documents presented under letters of credit, Standby LC, Guarantee instruments and Documentary Collections.
• Assist Service, Sales and Relationship Managers with client education on relevant trade product if and when requested.
• Prepare sectional statements and reports timely and accurately to meet department requirements, policies and quality standards.

• Set up and installation of POS terminals in customer premises
• Establish, build and maintain ongoing relationships with customers and their staff to develop and protect business income
• Reactivation of dormant merchants with portfolio
• Assist merchant queries whether on pos and ecommerce

• Verify completeness of data processing. Check all requests, ensure these are workable, and advise any missing information or documentation.
  Perform first or second check of documents presented under letters of credit, Standby LC, Guarantee instruments and Documentary Collections.
  Assist Service, Sales and Relationship Managers with client education on relevant trade product if and when requested.
  Prepare sectional statements and reports timely and accurately to meet department requirements, policies and quality standards.

• Process of documents presented under letters of credit, Standby LC, Guarantee instruments and Documentary Collections.

• Conduct review records for existing bank customers to update information where required
• Assist in the identification and collection of missing information for all bank customer profiles
• Implement remediation efforts to organise and manage existing physical files effectively
• Transition bank customer records to a digital format to enhance accessibility and streamline retrieval processes