MONIQUE SHANICE ANTHONEE GORDON
Group Risk And Compliance Analyst
St. Andrew,Kingston
Summary
Knowledgeable Risk and Compliance Analyst skilled in developing and implementing tracking mechanisms to improve the risk and compliance function. Highly ethical and focused team player with productive, diligent approach. Passionate about professional development, academic advancement and holistic personal development.
Overview
13
13
years of post-secondary education
7
7
years of professional experience
Work History
Group Risk and Compliance Analyst
GraceKennedy Limited
Kingston
05.2019 - Current
- Coordinate the annual risk assessment of the Strategic Plan for the Executive Support Units and assist with the annual risk assessment for the Group.
- Coordinate, maintain, track and report on the list of top risks across the Corporate SSUs as well as assisting with same for the various business units across the Group
- Manage the aggregation and analysis related to the Group Risk Scorecard
- Facilitate the education of staff, management and board re: emerging risk issues/concerns
- Manage the risk and compliance function for the business units within the Executive Office
- Facilitate the identification of emerging risks/issues by researching industry events/trends and relevant non-industry incidents to bring to the attention of the Management Team and Enterprise Risk Committee. These can be both positive and negative, to enhance GraceKennedy's risk management capabilities.
- Respond to alleged violations of risk management internal controls by evaluating and facilitating a fraud risk assessment process, where potential fraud scenarios or breached of the control environment are identified
- Develop and facilitate frequent/on-going "dashboard" reporting to the Management Team, Enterprise Risk Committee, and other stakeholders. Develops and facilitates comprehensive reporting updates for the Management Team, Executive Committee and the Board of Directors.
- Participate in designing and implementing policies and procedures to ensure support of GraceKennedy's risk management philosophy.
Risk and Compliance Support Officer
GraceKennedy Money Services
Kingston, Jamaica, Jamaica
06.2017 - Current
- Update audit SharePoint site with new reports received during the monthly audit reviews.
- Coordinate the annual updates and review of company policies & procedures manuals for all territories
- Complete monthly evidence reports of implemented audit items.
- Review and update top GKMS top risks and controls.
- Assist in the coordination of self audit assessment.
- Test internal controls to ensure measures are implemented effectively.
- Manage the annual Business Continuity Exercise.
- Maintain documentation of matter relating to the risk and compliance department.
- Assist with the preparation of presentations communicating the importance of effective internal controls to both internal and external parties.
- Completing annual risk assessments.
Research Assistant
GraceKennedy Money Services Research Department
Kingston, Jamaica
09.2015 - 06.2017
- Interpreted research findings and summarized data into reports.
- Assisted in managing research projects.
- Calculating market share.
- Formulating and structuring questionnaires using data collection instruments.
- Communicated research results to individuals who requested information.
- Maintaining payment records for research interviewers.
- Conduct market and competitive analysis.
Education
Bachelor of Science - Human Resource Management
University Of The Commonwealth Caribbean
Kingston, Jamaica 09.2015 - 08.2019
The Caribbean Advanced Proficiency Examinations -
St Francois Girls College
Port-Of-Spain, Trinidad 09.2012 - 08.2014
High School Diploma -
Diego Martin Central Secondary
Port-Of-Spain, Trinidad 09.2008 - 08.2013
Master of Science - Corporate Finance
University of The West Indies
Mona, Kingston Jamaica 2021.09 - Current
Skills
ERM Framework Development
undefinedTimeline
Master of Science - Corporate Finance
University of The West Indies
2021.09 - Current
Group Risk and Compliance Analyst
GraceKennedy Limited
05.2019 - Current
Risk and Compliance Support Officer
GraceKennedy Money Services
06.2017 - Current
Bachelor of Science - Human Resource Management
University Of The Commonwealth Caribbean
09.2015 - 08.2019
Research Assistant
GraceKennedy Money Services Research Department
09.2015 - 06.2017
The Caribbean Advanced Proficiency Examinations -
St Francois Girls College
09.2012 - 08.2014
High School Diploma -
Diego Martin Central Secondary
09.2008 - 08.2013
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