Dawyne Smith, CAMS, CBCM, CICRA, CCP

Experience

• 

  Bank of Jamaica

  Jan 2007 - Jan 2008

  Projects Officer

  Wrote financial reports, filing, data entryFinancial Indicators: reviewed board reports to be published

• 

  Bethel University-Students in Free Enterprize

  Mar 2009 - Jun 2012

  University Recruiter/Presenter

  Bringing the awareness of students in free enterprise to university students and highlighting the work done by the organization through our school.

• 

  Bethel University

  May 2010 - Aug 2012

  Graduate Assistant to the Director of student affairs

  Formulate the structure of the tutoring system to accommodate the tutors, tutor recruitment, Tutored business classes, record employee payroll

• 

  Bank of Jamaica

  Jun 2013 - now

  Transitioning of knowledge, skills, & experiences in discharging sound GRC principles to ensure that the execution of ERM function is efficient, tailored, and operable. Duties include:Operational Risk:1. Conduct research to inform policy/procedure development/revision 2. Validate the accuracy of risk models/methodologies of the Bank’s exposure to key risks through benchmarking against international best practices. 3. Improve risk awareness/sensitization via training for key stakeholders.4. Lead the corporate BCP initiatives5. Development/revision of risk methodology for the effective management of key risks Business Continuity 1. Development/implementation of continuity strategy2. Drafting/revision of BCP plans3. Develop BCP testing/training schedule4. Conduct research/analyses to improve continuity arrangementCompliance Risk1. Deployment of a robust operational risk framework via the inclusion of innovation 2. Timely development, execution, & reporting of compliance activities to senior management3. Assist key stakeholders with the development, revision, & execution of AML activities.4. Provision of ad-hoc reports/ routine reports for use by the Senior Management.5. Implement, own, and drive the KPI governance process within the middle office function.6. Leading the charge for improved standardization with best practices/standards.7. Ensuring regulatory, compliance, and legal rules are followed8. Lead the testing process for the review, update, and development of control adequacyKPI/KRI:9. Drive the implementation of KPIs in response to evolving business needs 10. Development, revision, and formulation of gap analyses key risk documentation.11. Lead the development/review process of BIAs and KPIs/KRIs for key business areasProject Management:1. Manage day-to-day operation for project-related activities in keeping with key deliveries2. Perform the role of the project manager in the completion of strategic and operational objectives Show less 1. Assess the policy and risk maneuvers (financial and nonfinancial risks) of the bank and supervised entities to ensure consistency in operations, in the event of emergency situations so that the financial and economic environment remains in sync.2. Design, develop, test, and maintain the corporate business continuity plan process, guidance, standards, and procedures to ensure BC plans are effective for the restoration of critical business functions. 3. Facilitate the overall coordination for planning, priority setting, and implementation of business continuity initiatives and simulation testing of plans in compliance with relevant frameworks/acts/regulations/guidelines. 4. Develop and maintain corporate operational risk profile 5. Develop Risk Management, Compliance & Fraud Policies/framework & Management Report6. Developing, integrating, or implementing ERM strategies and solutions 7. Conduct Business Impact Analysis, Disaster Recovery Exercise preparations & reporting8. Conduct business criticality review and process mapping9. Develop & implement an enterprise-wide risk awareness program10. Conduct business continuity, legal, fraud, and compliance risk assessments11. Oversight of treasury management middle office function12. Preparedness and identification of alternate emergency location (s) and providing timely reporting on lessons learned. 13. Develop and maintain controls to mitigate risk exposures. 14. Conduct organization-wide business process reviews & process mapping for key business processes Show less

  • Assistant Director

    Sept 2018 - now

  • Senior Risk Analyst

    Jun 2013 - Sept 2018