Already a member? Click here to log in Click here to login
become a member join today, it's free
Vanessa Govender


their badges

Tomorrow's Leader Nominee 2013
Tomorrow's Leader Nominee 2014
Tomorrow's Leader Nominee 2015

More details on our ranking system

What is your professional reputation? Click here to register and find out.

Post your Who's Who profile on your website or your blog with our handy profile sharing widget →

Vanessa Govender

Nickname: 'ness'

Aspiring Risk Manager

Currently resides in: Gauteng, South Africa

Born in Durban South Africa

Described as confident, outgoing, perceptive and self-disciplined, generally patient and controlled but not afraid to express a point of view. Have learnt to communicate and interact effectively. I am an innovative person who always seeks to continually grow and improve.

Contact details

M: 0823348590

Professional details

Current Position(s)

Risk Analyst | Legal, Risk and Compliance | FNB
GAUTENG, South Africa | 2005 - present

Accounting, Banking and Finance

Assists with the compilation of Risk reports and meeting packs
Assist the Risk Manager with administrative functions
Identify risks by sampling transactions, entries and decisions
Preparation of reports for use at Personal Banking, Group Risk and Audit Committees
Keeping abreast of external and internal developments affecting the Card industry as they would impact on the credit card risk and compliance environment
Keeping current with the internal business processes and decisions which have impacts on our function i.e. risk management including the requirements on our business as imposed by Regulations and Legislation
To assist the departments within FNB Credit Card to complete and update their Business Continuity Plans and co-ordinate simulation tests
To analyze the Irrecoverable Loss accounts within the General Ledger for any process or system breakdowns
To reconcile all losses loaded onto the OpenPages system to the General Ledger
To follow up on the progress of the implementation of Audit Findings on all FNB Credit Card audits
To assist the Risk Manager in establishing a monitoring and assessment functions within FNB Credit Card
To assist the Risk Manager in ensuring that all risk process documents are in place.
To conduct regular risk reviews
Responsible for risk reporting to management and regulatory reporting.
Responsible for implementing risk management techniques such as risk and control self-assessments, incident management, key risk indicators and scenario analysis
Monitoring adherence to processes, risk management plans and controls.
Coordinate with Internal Audit Competition Draws and verify the winners
Verify details on letters sent out by Legal
Pull KYC documentation from AS400 for Compliance
Reverse Test Card fees and charges on Hogan
Assist with Subpoena requests
Quality Assurance
Assist business to compile and put Mandates in place

Previous Position(s)

Disputes Analyst | Chargebacks | Nedbank
GAUTENG, South Africa | 2001 - 2005

Accounting, Banking and Finance

Dealing with Cardholder disputes and queries
Suspense Account Administration
Recovering losses
Reconciliation of Accounts
Liaising with local and foreign banks and local and foreign merchants

Incorrect information? to report this profile.

Earn your Status

Join Who's Who and earn badges while our ranking system tracks your professional progress:

who's who Statistics

325627 Active profiles
321151 Profile views this week
149 New profiles this week
8 Achieved Who's Who Status this week

You need to be registered and signed in to network with this member.

Sign InRegister

Join Now