Blessing Ncube
@blessingncube1
Experienced compliance professional specialising in AML, licensing and due diligence for regulated industries.
What I'm looking for
I am a dedicated compliance officer with extensive experience in AML, licensing, onboarding due diligence and policy management across multiple jurisdictions including South Africa, Malta, the UK, Curacao and the Isle of Man. I have led licensing and certification activities, managed risk registers, drafted and maintained policies, delivered staff compliance training and produced board-level compliance reporting.
I have performed CDD and EDD for corporate and individual clients, screened UBOs for PEPs and sanctions, supported ISO/GLI certification efforts, and implemented improvements to due-diligence and compliance frameworks. I seek roles where I can apply my regulatory knowledge, operational discipline and stakeholder-facing experience to strengthen compliance programs and support responsible growth.
Experience
Work history, roles, and key accomplishments
Compliance Officer
WAC Media Limited
Apr 2024 - Feb 2025 (10 months)
Developed and maintained internal policies, managed licensing and regulatory filings across multiple jurisdictions, and led due diligence and risk assessments to ensure product and third-party compliance.
Advisory Compliance Analyst
Headsquare (Pty) Ltd
Mar 2022 - Apr 2024 (2 years 1 month)
Advised on regulatory compliance for B2C online gaming across Africa, conducted CDD/EDD and UBO analysis, maintained licensing schedules and operational risk registers, and produced board compliance reports.
Compliance Administrator
Osiris Trading
Aug 2020 - Feb 2022 (1 year 6 months)
Supported compliance operations and company secretarial tasks, administered document repositories, assisted with license applications and audits, and championed data privacy (POPIA/GDPR) training initiatives.
Contracts Administrator
Bytes Document Solutions
Oct 2019 - Jul 2020 (9 months)
Managed contract lifecycle from review to renewal, handled client queries and cancellations, and provided telephonic client support while coordinating with site representatives and internal stakeholders.
Legal Office Administrator
Paycorp Group
Oct 2017 - Sep 2019 (1 year 11 months)
Provided administrative support to the Group Legal function including correspondence management, minute taking, company secretarial administration, contract register maintenance and compliance framework support.
Commercial Administrator
ATM Solutions
Sep 2014 - Sep 2017 (3 years)
Managed contract checks, new site onboarding and reconciliations for ATM services, liaised across sales, deployment and finance teams, and produced monthly operational reports.
Project Administrator
ATM Solutions
Nov 2012 - Aug 2014 (1 year 9 months)
Supported terminal data setups, managed dispatch tickets and validation checks, produced project lists and month-end reports, and trained new staff on processes and systems.
Customer Service Agent
ATM Solutions
Feb 2009 - Oct 2012 (3 years 8 months)
Dispatched technicians, monitored critical ATM sites, logged and updated incidents, and provided telephonic troubleshooting and customer service to ensure uptime and issue resolution.
Call Centre Agent
Talk-Talk Broadband
Jan 2008 - Jan 2009 (11 months)
Provided 1st and 2nd line broadband and telephony support to UK customers, resolved technical faults, handled billing queries, and coordinated escalations to BT and internal teams.
Education
Degrees, certifications, and relevant coursework
University of South Africa
Bachelor of Laws, Law
Completed an LLB (Bachelor of Laws) program, focusing on legal principles and practice.
Institute of Risk Management South Africa
Certificate, Risk Management / Compliance
Completed a compliance-focused course titled 'Compliance – The Risk Management Way'.
The Learning Revolution
Certificate, Emotional Intelligence / Personal Development
Completed training in Emotional Intelligence and Assertiveness to enhance interpersonal and leadership skills.
IT Academy South Africa
Certificate, Project Management
Completed a Project Management certificate covering foundational project management methodologies and practices.
Winchester Training Academy
Certificate, Customer Service
Completed Call Centre and Customer Service training to develop customer support and communication skills.
Secondary Education - Advanced Level Certificate
Advanced Level Certificate, Secondary Education
Achieved Advanced Level secondary education certificate.
Secondary Education - Ordinary Level Certificate
Ordinary Level Certificate, Secondary Education
Achieved Ordinary Level secondary education certificate.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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