LINUS CONRAD MUHIRWE

• Responsible for execution of Compliance Risk Management processes and activities within a specific business/functional area.
• I ensure that a business area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organization and enable the competitive advantage of the Bank.
• Responsible for reviewing compliance frameworks, standards and procedures in the context of a functional area and advise on their customization or amendment, where necessary.
• I analyse the operational activities within a functional area to identify compliance risks and therefore ensure adherence to the relevant Standard Bank Group compliance frameworks and standards.

I supervised two Senior Internal Auditors with 7 direct reports. I supported Equity bank in meeting its goals by determining that enough controls exist and were functioning to ensure, practical, orderly and efficient conduct of the business and provided investigative services to management

• Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
• Produced and reviewed audit reports for submission to inspector general and advised on audit recommendations and internal controls.
• Identified and reported audit issues.
• Handled all major risks in collaboration with management.