Open to opportunities

Bongani Ndlovu

@bonganindlovu

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Experienced compliance and governance legal counsel with a results-driven approach.

South Africa

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What I'm looking for

I seek a role that values compliance and governance, offering growth opportunities and a collaborative culture.

I am an admitted attorney and risk and compliance officer with over six years of experience in the legal field, particularly in compliance and governance. My tenure at Samsung Electronics has equipped me with a robust understanding of legal frameworks, anti-money laundering laws, and risk management strategies. I pride myself on my ability to enhance compliance rates and manage data breaches effectively, ensuring adherence to legal guidelines and internal policies.

Throughout my career, I have successfully developed and overseen control systems to prevent violations of legal guidelines, significantly improving compliance rates by 30%. My role as a risk and compliance officer at Avuke Group Limited allowed me to manage client onboarding processes across multiple jurisdictions, demonstrating my capability to navigate complex regulatory environments. I am dedicated to providing sound legal advice and support to corporate structures, enhancing document accuracy, and conducting thorough audits to ensure compliance with applicable laws.

Experience

Work history, roles, and key accomplishments

Compliance and Governance Legal Counsel

Samsung Electronics

Jun 2024 - Jul 2024 (1 month)

As a Compliance and Governance Legal Counsel, I managed compliance policies, conducted audits, and provided legal advice on corporate governance. I improved compliance rates and handled data breach processes while ensuring adherence to various legal frameworks.

Compliance Management Risk Assessment Legal Drafting Anti Money Laundering Corporate Governance Auditing Policy Development Data Protection Legal Research

Risk and Compliance Officer

Avuke Group Limited

Jan 2023 - Apr 2024 (1 year 3 months)

In my role as a Risk and Compliance Officer, I oversaw compliance processes across multiple jurisdictions, managed client onboarding, and maintained knowledge of privacy laws. I successfully reduced legal document errors and ensured compliance with AML regulations.

Risk Management Compliance Management Onboarding Privacy Law Legal Compliance Document Management Regulatory Reporting Data Analytics

Candidate Attorney

C.Kgope Attorneys

Jun 2021 - Jan 2023 (1 year 7 months)

As a Candidate Attorney, I represented clients in court, managed personal injury claims, and handled contested estates. I drafted legal documents and provided consultations, ensuring clients were informed about their cases.

Litigation Legal Drafting Consultation Personal Injury Claims Family Law Estate Administration Court Representation Legal Research

Legal Assistant

Mokgola Attorneys

Jan 2018 - Feb 2021 (3 years 1 month)

In my role as a Legal Assistant, I drafted legal documents, managed court filings, and communicated with clients regarding their cases. I also conducted legal research and assisted in the overall management of the firm's operations.

Legal Drafting Court Filing Legal Research Document Management Scheduling Communication Skills

Pharmacy Assistant

Lombards Pharmacy

Jan 2015 - Jan 2016 (1 year)

As a Pharmacy Assistant, I assisted in managing pharmacy operations, handled customer inquiries, and supported the dispensing of medications. My role involved ensuring compliance with health regulations and maintaining accurate records.