Conducted risk and compliance assessments of rule amendments, de-registrations and registrations in accordance with the Pension Funds Act, Circulars, Directives, Income Tax Act and the Namibian Constitution
Performed on-site inspections, follow-up inspections, and offsite inspections in terms of the Risk Based Supervision Framework and, categorizing entities using the Supervisory Ladder of Intervention
Reviewed and monitored compliance with applicable laws, regulations, and policies to ensure adherence to regulatory requirements
Validation of quarterly Chart of Account returns and assessment of Annual Financial Statements
Developed and implemented data visualization solutions on the Power BI platform, enabling efficient analysis and presentation of key metrics and trends
Consolidating, preparing and presenting quarterly data at the industry meetings.
Specialist in the Sector of Prevention and Money Laundering Issues at Financial Supervisory AuthoritySpecialist in the Sector of Prevention and Money Laundering Issues at Financial Supervisory Authority