T-Jay Ndlovu

Senior Compliance Advisor @Experian

Nottingham, GB

Second Line of defence role providing effective challenge and support to the First Line as part of the Compliance team for UK & I• Supporting First Line teams to identify, document and remediate instances of non-adherence to policy by providing expert regulatory advice on associated risks and remediation activity • Monitoring and reporting on adherence with regulators and governing bodies such as the FCA and ICO.• Advising First Line Operational Risk Managers to ensure identified areas of regulatory risk are reported accurately and escalated appropriately• Managing guidance to First Line teams on the regulatory impact of incidents and loss events and challenge proposed remediation strategies• Working with Advisory Team members and First Line Operational Risk Managers to identify areas of high regulatory and conduct risk and support the development of the control environment• Compliance Business Partner for Fraud, FinCrime, Sales and EDQ teams, focusing on data privacy, AML and CDD requirements• Providing compliance advice, integration and guidance on projects, M&A, product development, bids and tenders• Reviewing compliance risks under the Compliance Management Programme including: Data Privacy, Financial Crime, Intellectual Property and AI• Chair - Black Professionals ERG

Nottingham Business School, Nottingham Trent University

Master of Science (MSc), Management & Finance

Université Paris Nanterre

Bachelor's degree, Law (LLB) & Economics (BSc)

International Compliance Association - ICA

International Diploma (Int.Dip)in Anti-Money Laundering, AML & Financial Crime

International Compliance Association - ICA

International Diploma (Int.Dip) in Governance, Risk & Compliance, GRC

University of Nottingham

Bachelor's degree, Economics