Ibbo Munsaka

FINANCIAL RISK SPECIALIST @N/a

AuditorConsultingFinance

1. QUALIFICATIONS  ACCA - Fellow of the Association of Chartered Certified Accountants (FCCA) UK.  Sustainability and Climate Risk (SCR) Certificate - Global Association of Risk Professionals (USA).  Financial Risk Management (FRM) - Global Association of Risk Professionals (USA).  Bachelor of Accountancy Degree – Copperbelt University (Zambia).  CFA Level 1 2. COMPETENCIES I am a Governance, Assurance and Risk Subject Matter Expert with extensive experience across global blue chip companies in Africa, United Kingdom, Netherlands, USA, Middle East. 2.1 Current role: Risk Specialist Officer in Group Risk. Global lead for the Integrated Process Control overseeing the governance, quality assurance, new products approval and review framework and regulatory driven change projects:  Global Quality Assurance lead on all regulators deliverables related to all regulatory findings, applications for new model use and material change requests requiring regulatory approval, and implementation projects such as the Fundamental Review of the Trading and Banking Book Regulations.  Quality Gatekeeper of the global NFR New Products Approval and Review Process – ownership of the framework and the conformance reviews performance across global locations.  Quality assurance of policies before publication for both new and annual reviews, including subsequent policy adherence conformance reviews, monitoring.  Engagement with regulators during the onsite regulatory reviews, providing answers and explanations on policy and regulatory implementations.  Supporting other teams within Group Risk and also the Businesses in the implementation of control frameworks ensuring these are design and operative effective. 2.2 Previous roles: Evaluator of financial and non-financial risks at various global blue-chip financial companies in Europe, America and Africa. From audit annual planning, risk assessments to managing the audit teams independently evaluate, assess the design and operating effectiveness of internal