Hamalambo Mwiinga

Experience

• 

  Barclays Bank Zambia Plc

  Apr 2002 - Nov 2013

  • SWIFT Team Leader

    Oct 2010 - Nov 2013

  • Treasury Assistant

    Apr 2007 - Oct 2010

  • Payments Supervisor

    Apr 2002 - Mar 2007
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  Barclays Bank Zambia

  Nov 2013 - Oct 2019

  Reconciliations Manager

  • Provide management information so that decisions can be made at Balance Sheet committee • Training and coaching of staff in branches and Head Office Departments • Undertake required reconciliation processes activity in accordance with set procedures • Submission of management information and returns to the Head of Operations, Finance Director and Account Owners • Re-engineer and refine processes and procedures when need arises to improve performance • Drive performance for the achievement of the team targets • Balancing of ledger items on core banking system to ensure they balance with items on intellimatch • Manage reconciliation team effectively • Action any complaints received in accordance with laid down procedures • Escalate issues relating to risk and service in a timely and effective manner to level appropriate to the circumstances • Manage non-Reconcilable accounts-by actioning account Owners Comments • Manage non-Reconcilable accounts accounts by consolidating aged analysis • Provide escalations to account owners and the Finance Director • Provide suitable MI for non Recs accounts • Undertake required reconciliation process on activity daily basis in accordance with set procedures Show less

• 

  Absa Group

  Oct 2019 - Jul 2020

  Treasury Manager

  Responsible for the management and delivery of all daily support functions for Treasury Operations of all dealing and other payment activities undertaken with particular emphasis on accounting, confirmations, settlements, independent risk management of the banks positions and exposures, compliance with relevant management and regulatory guidelines and maintenance of core dealing systems across the Treasury and Corporate business

• 

  Absa

  Jul 2021 - now

  Risk and Compliance Officer

  This role entails on driving Audit actions, Risk and Compliance engagements to ensure business is fully aligned to the requirements of regulators. A high level overview its driving adherence to Financial Crime Compliance, reporting on principle and sub risks, perform quality assurance, monitoring and testing on newly written business for KYC, execute and lead regulatory adherence requirements, provide strategic reporting on governance risk and control matters to both Executive Management and organization Board. Govern all the business re-engineering process on the implementation of digital tags to remodel the ways of conducting business. To also perform system and process audits to ensure business is operating within policy and regulatory requirements. To drive business to work within the Enterprise Risk Management Framework and provide input and recommendations on strong corporate governance and independent risk oversight to the Board of Directors. Show less