Country Officer Resume Sample
Justice Romaguera
6355 Kuvalis Track,
Chicago,
IL
+1 (555) 617 8855
Work Experience
Senior Country Officer
10/2015
-
PRESENT
Houston, TX
- Collaborates with product and functional partners to design, influence and lead country business strategy – having accountability for the end result at country level
- Communicates a clear vision of the business strategy and engages employees in support of the strategy
- Leads the country scorecard and financial reporting
- Generates new value propositions where appropriate
- Strategically manages all available resources and links operations to profitability
- Employs optimization strategies where required
- Leads acquisitions/investments/divestments as appropriate
- Coaches the leadership team to build high performing teams
City Country Officer Cameroon
06/2011
-
07/2015
Chicago, IL
- Influences talent, performance and mobility decisions in the best interests of the Country and Citi as a whole
- Actively raises Citi’s profile with external stakeholders including clients, regulators, government, community, media and alumni
- Maps and monitors the local business relative to its competitors
- Supports government advocacy efforts aimed at enhancing the business operating environment
- Leads country-wide products and functions
- Chairs the Country Coordinating Committee (CCC) which includes representatives of each of the products and functions within the country
- Chairs the Country Asset and Liability Committee (ALCO)
Country Officer
04/2008
-
05/2011
Dallas, TX
- Work with local management to ensure clear communication and understanding of all Willis policies and procedures and other regulatory information, and how these are addressed by local operating procedures
- Provide training on local regulatory requirements and Group policies including financial crime, Anti Bribery & Corruption, sanctions, managing conflicts of interests, and the Global Policy Manual
- Ensure that all required training is completed and adequate records maintained
- Act as the Legal Liaison with Group Legal in relation to legal matters arising in the business and under the guidance of Group Legal deal with NDAs, Business Introducer agreements, SLAs etc. Maintain the legal agreements of the business
- Roll out revisions from time to time of the Client Engagement Guide
- Help develop a strong pipeline of good quality investment opportunities through proactive origination/business development and developing and employing sector/country knowledge, not only in Cote d’Ivoire, but also in the other countries under oversight of the Abidjan office
- Provide regular intel and information to the cluster managers about leads and projects being developed in Cote d’Ivoire and the other countries
- Assist in the formulation, implementation, monitoring and updating of IFC’s strategy in the priority sectors, working with IFC’s industries and regional departments and in close coordination with the relevant Global Practices at the World Bank
Education
University of North Carolina at Asheville
2003 - 2008
Master's Degree in Economics
Professional Skills
- Excellent communication skills, ability to influence, decisive, with attention to detail and follow through
- Navigate and negotiate through conflicting demands to maintain focus on priority objectives while ensuring key stakeholders’ needs are met
- Experience with financial market regulators and exchanges, or managing the same
- Credibility as a subject matter expert and experience of dealing with issues that have a high impact at all levels of the organization
- Experience of working with key country level regulators and industry associations
- Strategic Thinking. Proven ability to think strategically and articulate strategic position.
- Displays clear accountability and ownership of issues and who has strong leadership capabilities
How to write Country Officer Resume
Country Officer role is responsible for reporting, english, french, compliance, finance, credit, training, security, design, travel.
To write great resume for country officer job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Country Officer Resume
The section contact information is important in your country officer resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Country Officer Resume
The section work experience is an essential part of your country officer resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous country officer responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular country officer position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Country Officer resume experience can include:
- Design and ensure implementation of the Internal Control Framework that enables risk oversight and effective controls
- Champion of the GEC function by promoting the value-add we bring
- Makes strategic recommendations in order to optimize capital, leveraging an in-depth understanding of current and prospective local regulatory frameworks
- Ensure group methodology for Internal Control over Financial Reporting is followed
- Facilitate Annual SOX Testing -
- Coordinate testing activities with local process owners
Education on a Country Officer Resume
Make sure to make education a priority on your country officer resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your country officer experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Country Officer Resume
When listing skills on your country officer resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical country officer skills:
- Solid understanding of key factors in IFC investment decision making to identify potential projects and marketing of IFC products
- Relevant experience in a compliance or regulatory role
- Understanding of the Indonesian government and business network. Preference for candidates with existing network in Indonesia
- Understanding of the Korean government and business network. Preference for candidates with existing network in Korea
- Ensure testing is scheduled and executed according to group requirements
- Ensure testing resources are trained according to group requirements
List of Typical Experience For a Country Officer Resume
1
Experience For City Country Officer Cameroon Resume
- Act as the Legal Liaison with Group Legal in relation to legal matters arising and under the guidance of Group Legal deal with NDAs, Business Introducer agreements, SLAs etc. Maintain the legal agreements of the business
- Roll out revisions from time to time of the International TOBA and client fee agreements
- Develop and manage relationships at the highest level of seniority with key players in the private sector, government, and development partner communities, continuing to position IFC as the partner of choice to catalyze high impact private sector projects in the countries
- Develop and enhance IFC brand and visibility by organizing/participating in high profile events, promoting success stories, and engaging in effective communications to position IFC as a trusted advisor on the major development issues
- Contribute to regular and timely reports/updates on the IFC Pacific program, including briefs for Senior Management, updates, reports and/or presentations of achievements to Senior Management Team, the Board, or external partners
- Demonstrated relationship management skills, including proven listening skills, sound business judgment, with ability to focus on the client’s needs & solve problems
2
Experience For Country Compliance Officer Resume
- In depth knowledge of The Solomon Islands and strong contacts within Government, private sector and donor community
- Self-reliant, pro-active and highly motivated to support IFC’s program
- Facility to work successfully in multicultural teams and across boundaries
- Commitment to the highest standards of integrity, transparency and fairness
- Regulatory Inventory:Ensuring prompt identification, logging in, evaluation and formulation of a plan to address requirements arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities
- Anti-Money Laundering Compliance Risk Management (ACRM):Providing strategic direction, oversight, coordination and cooperation in respect of the country’s Anti-Money Laundering compliance risk management program. Partner closely and with the Head of ACRM to ensure a strong linkage between ICRM and ACRM
3
Experience For HR Country Officer Resume
- ICRM Training: Ensuring that country elements of the ICRM global training plan are current and reflect local regulations while providing a fresh perspective on local trends and emerging regulation; ensuring that the training delivery method is tailored to the requirements of the subject matter and audience
- Risk Mitigation and Issue Remediation: Work with management to ensure continued improvement in self-identification of issues, and appropriate escalation and monitoring processes to ensure timely and effective remediation to mitigate the Compliance Risk per ICRM Methodology and applicable policy
- Compliance Technology and Automation; Data, Metrics, and Analytics: Support ICRM efforts to enhance technology and automation across the function. Provide relevant information and materials related to data to enhance the development of enhanced metrics and analytics for compliance risk
- Compliance Transformation: Being the transformation leader in the country and being accountable ultimately to the Transformation Managing Director supporting the CSP to strengthen ICRM’s and Citi’s compliance risk management
- Develop talent within ICRM cluster and promote opportunities for ICRM talent to develop within ICRM and in other parts of Citigroup in the cluster
- Provide oversight of Compliance programs; providing direction and guidance for the cluster and ensuring consistent application of program procedures and be accountable to program owners
4
Experience For Country IS Compliance Support Officer Resume
- Provide hands on guidance to the country Compliance officers through the review of their plans, State of Compliance reports, and quarterly update of compliance to various governance fora
- Regulatory Inventory: Ensuring prompt identification, logging in, evaluation and formulation of a plan to address requirements arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities
- Anti-Money Laundering Compliance Risk Management (ACRM): Providing second line challenge to the country’s Anti-Money Laundering compliance risk management program. Partner closely with the ACRM organization to ensure a strong linkage between ICRM and ACRM
- Anti-Money Laundering Compliance Risk Management (ACRM): Providing strategic direction, oversight, coordination and cooperation in respect of the country’s Anti-Money Laundering compliance risk management program. Partner closely with the ACRM organization to ensure a strong linkage between ICRM and ACRM
- Area of Specialisation
- Represent IFC vis-a-vis the Government, donor and business community. Support Resident Represenative in relationships with key ministries, agencies, and business community. Ensure that the Government, international and business community have awareness of IFC’s products and value addition, including investment and advisory products and the standards and requirements
5
Experience For Senior Country Officer Resume
- Understand the local regulatory environment. Identify all applicable regulations and ensure procedures are in place to meet those. Develop and maintain an analysis of all applicable laws and regulations including licensing requirements and permissible and prohibited activities, and indicating how Willis ensures compliance with each requirement. Where appropriate develop a local compliance manual
- Develop and maintain strong relationships with IFC Industry and Advisory teams to help originate new transactions and manage IFC existing portfolio, providing strong guidance and support to the sector teams on local and strategic issues from the country’s perspective. Actively support IFC donor fund-raising efforts and maintain strong relationships with key partners locally
- Management of Team: Championing a high performance environment and implementing a people strategy that attracts, retains, develops, embraces diversity and motivates teams (includes ICRM CSC colleagues) by fostering an inclusive work environment; communicating vision/values/business strategy and managing succession and development planning for the team
- Provide credible challenge and support to the annual compliance risk assessment efforts and provide tangible input to the compliance plans in the cluster, provide insight to cluster stakeholders including articulation of the compliance risks, objectives, metrics, appetite and initiatives for the coming year serving as the model for country/business Compliance plans
- Represent IFC vis-a-vis the Government, donor and business community. Support Country Manager in relationships with key ministries, agencies, and business community. Ensure that the Government, international and business community have awareness of IFC’s products and value addition, including investment and advisory products and the standards and requirements
- Represent IFC vis-a-vis the Government, donor and business community. Maintain strong relationships with key ministries, agencies, and business community. Ensure that the Government, international and business community have awareness of IFC’s products and value addition, including investment and advisory products and the standards and requirements
List of Typical Skills For a Country Officer Resume
1
Skills For City Country Officer Cameroon Resume
- Demonstrates sound knowledge of Citi’s core product range
- Identifies cross-sell / multi-product solutions that optimize client experience and meet Citi’s RORC targets
- ‘Process improvement’ mindset to increase the effectiveness and efficiency of the services offered
- Coordinate and manage large events and help in providing in-country support and assistance in arranging IFC missions
- Work closely with the WB Country Team in delivering the WBG’s overall objective for the Singapore Hub
- Actively participating in implementation of IFC’s strategy across EAP Countries
- Provide support in managing the bank’s relationships with regulators and exchanges
- ‘bring together’ various product unit, RM, risk
2
Skills For Country Compliance Officer Resume
- Knowledge of local regulatory requirements and obligations and the ability to identify emerging compliance issues and themes
- Ensure compliance with laws, regulations and corporate policies, including ethics and business practices
- Manage the organization of our legal vehicles and their regulatory reporting
- Ensures compliance with all laws, regulations, and corporate policies, including ethics and business practices
- Work closely with the World Bank, MIGA and other parties as needed, in delivering the WBG’s overall objective for the Korea office
- Assist Resident Represenative and project teams in doing integrity and other due diligence on local sponsors and businesses
- A pro-active decision maker who has the ability to lead initiatives to successful conclusion
3
Skills For HR Country Officer Resume
- The ability to accept extremely high levels of responsibility and accountability
- High level of loyalty, honesty, integrity, and the ability to work equally well alone and as part of a team
- Well organized with ability to work across disciplines and systems with the ability to multi-task
- Provide local input and advice for IFC’s different advisory services business units responsible for the implementation of MDI activities in Ethiopia
- Handle administrative matters related to IFC’s Addis Ababa office such as co-supervision of support staff and in general ensuring an effective functioning of the Addis Ababa office
- Strong academic background, MBA preferable
- Fully Bilingual English & Spanish (oral/written)
4
Skills For Country IS Compliance Support Officer Resume
- Effective negotiation skills, a proactive and “no surprises” approach in communicating issues and strength in sustaining independent views. Strong presentation and relationship management and influencing skills are essential
- Generates new customer value propositions by identifying unmet customer needs
- Fluency in Ukrainian and English language required
- Fluency in French and English language required
- Inspires and informs through all communications, written, verbal or virtual
- Leverages social media and digital solutions as appropriate
- Familiar with innovation strategies
- Analyse completed self assessment file reviews, final inspections reports, internal audit reports, external audit reports, licensing authority examinations and other performance data to identify, weaknesses in internal controls and training needs. Recommend actions, if any, to be taken including responsibility and review date
5
Skills For Senior Country Officer Resume
- Act as the key/lead contact with regulators for all businesses
- Ensure that all franchise-related issues are escalated, as appropriate, to the regional CEOs and to the Head of International Franchise Management in New York
- Ensure there are procedures so that all staff functions within the country are able to escalate issues within the country to the CCO as well as to their immediate supervisors in the staff chain
- Oversee staff functions in their country-wide franchise responsibilities, including HR, Legal, Compliance, Risk, Public Affairs, and Finance
- Monitor sovereign and liquidity limits
- Develop and implement Audit and Risk Review programs
- Understand business strategy and objectives
- Act as a strategic advisor and partner with the business to develop compliant solutions
6
Skills For Citi Country Officer Costa Rica Resume
- Engage with external parties to promote and defend GSK’s industry ethical lead and shape the external environment
- Oversee CIT investigations and manage stakeholders
- As a key member of RMCB and Country Executive Board, encourage discussion of relevant, significant risks and ensure that issues and conclusions are escalated upwards and consistently across the market
- Work with managers across business lines to ensure the effective and seamless delivery of end-to-end HR processes
- Relationship Management with CCO and Regulators (e.g. Work Councils, Banking Regulator, State Authorities), Regulatory Control and Compliance, Regulatory Reporting, HR and Business Audits, Participation in Committees (CCC, BRCC, CSPC, ALCO, Pension Committee), Risk Management (risk assessments etc.)
- Acts as the lead contact with regulators and government officials for all products and functions
- Ensures there are procedures so that all staff within the country are able to escalate issues to the CCO, as well as to their immediate supervisors
7
Skills For Ethics & Compliance Country Officer Algeria Resume
- Ensures that issues are escalated, as appropriate, to the Regional CEOs and the President of International Franchise Management
- Identifies, assesses, mitigates, communicates and anticipates all types of risks (e.g. industry, portfolio, diversification, sovereign, commercial, currency, etc.)
- Lead and support business development in Jakarta, including sector mapping, financial analysis and development of promotional materials
- Manages the organization and corporate governance of country-based legal entities and their regulatory reporting
- Work closely with the WB Country Team in delivering the WBG’s overall objective for the Jakarta office
8
Skills For Citi Country Officer Resume
- Assesses overall country risk and interacts with the Country Risk Committee
- Monitors sovereign and liquidity limits
- Develops and implements Audit and Risk Review programs
- Monitor key conference events in Indonesia and ensure proper IFC representation
- Work with members of the East Asia Pacific communications team to contribute to IFC’s comuunication work programs in Korea
- Monitor key conference events in Korea and ensure proper IFC representation
9
Skills For South & Southern Africa Country Compliance Officer Resume
- Of professional experience in banking, auditing, relationship management in public and/or private sector/technical advisory services particularly related to private sector development and/or business environment
- Strong financial/analytical skills with ability to take initiative
- Excellent English written and oral communication skills. French and Arabic Essential
- Excellent relationships in the business community and in Government and relevant professional experience in Algeria
- Professional or educational background in investment/financial analysis and/or business operations
- Identify and assess the compliance risks applicable to the business
- Assist the Management in ensuring that all Associates understand the Willis Excellence Model and that local operating procedures incorporate controls to ensure that the principles of the Willis Excellence Model are adhered to
- Assist the Management in ensuring that all Associates understand all other applicable Group polices (including Financial Crime, Anti Bribery & Corruption, Conflict Management and Complaint Handling policies and the Sanctions Protocol) and that local operating procedures incorporate controls to ensure compliance with all other Group policies
10
Skills For Rohq-compliance Country Compliance Officer Resume
- Maintain records of all WEM templates and checklists. Maintain a written record of all WEM advice and exceptions granted
- Maintain records of all Third Party Producers to the business, track compliance with the requirements of the Anti-Bribery & Corruption policy, undertake payment reviews
- Provide guidance and advice, and where approve any changes to operating procedures and provide input into the development of new procedures resulting from new product developments and initiatives (eg Shaping Our Future Marketing, Willplace, Willis Commercial Network)
- Provide guidance and advice to management in developing awareness of the need to adhere to the highest business conduct and ethical standards in relation to business activities
- Discuss promptly with management and Regional Compliance Officer any problems or concerns of a regulatory or compliance nature and agree the corrective action to be taken including responsibility, timelines and review date
- Monitor the Willis Gifts Policy, provide guidance on interpretations, provide training to Associates, and report any issues to Management and the Regional Compliance Officer. Maintain records of all gift queries and responses
- Support completion of quarterly Controls Risk Self-Assessment
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