Tsitsi Violet Taruwona

· Perform risk assessments to understand risk levels, significance and scope for our venues

· Monitor compliance with laws, regulations and internal policies

· Educate the committee and volunteers on not only the regulations but also the impact on the organization if these aren’t

complied with

· Investigate irregularities and non-compliance issues

· Report back to business functions on current risk and compliance performance

· Highlight or escalate areas of concern

· Contribute to robust and effective compliance controls within the organization

· Review marketing materials, presentations and websites to ensure compliance with regulatory requirements

· Own the BAU daily operation of the firm’s compliance system

· Conduct checks of clients' transactions which are flagged by our compliance system

· Act as the first point of call for compliance inquiries

· Resolve issues in a proactive, accurate and collegial manner

· Produce regular reports to MLRO and a wider business audience

· Contribute to the development and refinement of the firm’s compliance system and onboarding process

· Expand knowledge of AML/CTF, Financial crime and KYC processes

· Undertake prescribed training

· Stay up to date with regulatory and legislative changes

· Manage a monitoring and reporting process to inform senior management and the board of compliance with all financial crime policies and procedures

· Responsible for leading candidates (nurses) through comprehensive compliance and onboarding process

· Organizing the international relocation of nurses to the UK

· Obtaining and validating documents such as CVs, references and personal statements

· Maintaining a database of candidates on access, applying for references, visas and pre-employment checks

· Reviewing candidate’s skilled worker visa applications before payment

· Worked collaboratively in a team

· Assisting clients with drafting legal documents

· Attending court sessions with clients

· Worked on a lot of research surrounding how the pandemic affected people’s lives.

· Was part of a group of students that wrote an article on “How the Pandemic affected people in the UK”

· Worked on a Covid comparative research project and wrote an article on “Women and the Pandemic in the UK”

· Conducted legal research

· Drafted and reviewed legal documents and contracts

· Attended court sessions with partners and associates

· Labor Law – had the opportunity to conduct disciplinary hearings and attend court sessions

· Worked in the conveyancing department, where I learned about mortgages, registering property process and transferring property processes and transferring property processes