Kevwe Ologbo

Monitoring the compliance of various units with all relevant policies, laws and regulations and report exceptions. This includes recommending and designing controls to safeguard both sensitive and non-sensitive information asset of the Bank. Monitor, Review, coordinate and supervise the activities of all Unit Head and team members. Provide leadership, mentoring, appraisal and guidance to all staff in ISSC. Proactively identify control gaps & weaknesses; and strengthening operational processes in IT and IT related departments to ensure fraud prevention and safety of bank information assets. Review all reports rendered and issues raised by ISSC Team leads, analyze same for necessary actions and for Management attention. Working closely with the Departmental Head in identifying and implementing strategies that will promote control standards and protection of information assets. Render regular investigative reports; Monthly Activity, Account opening Documentation, Security weep, Spot check, Process improvement reports; Quarterly and Biannual Appraisal reports to the Departmental Head.

Perform recurring control activities such as coordinating the review of new user’s access rights to business applications and grant of authority Perform data analytics for Life Insurance business including claims, reinsurance and underwriting transactions. Designing and overseeing the implementation of the ESG policies across the firm. This included facilitating in-house training for staff ESG policies and risks to the business Responsible for identifying control weaknesses from the review of each unit’s Standard Operating Procedures and proposing corrective improvement measures. Maintain all internal control documentation in line with company and regulatory requirements Responsible for periodic (weekly) in-house briefings on the impact of emerging regulations on the Insurance industry and company operations. Development and overseeing of Environmental, Social and Governmental policies and procedures.

Responsible for validating supporting documents for payments in line with approved operating policies. Plan and perform internal reviews of procedures and controls within the different products and business areas for effectiveness. Prepared comprehensive reports on emerging regulations and key trends impacting operational risks in the Insurance Industry.