Ntombifuthi Moyane
@ntombifuthimoyane
LLB-qualified compliance professional specializing in regulatory adherence, risk management, and legal documentation.
South AfricaWhat I'm looking for
I am an LLB-qualified legal and compliance professional with hands-on experience across compliance, case handling, and candidate attorney roles. I have supported regulatory adherence, drafted legal documents and governance policies, and handled disputes including escalation to the Financial Ombudsman Service while working remotely for international teams.
I deliver strong legal research, writing and analytical skills, proficiency in CRM platforms and data management, and practical experience in KYC/FICA, risk identification, and corporate governance. I am eager to contribute my compliance, legal drafting, and administrative expertise to a forward-thinking organisation.
Experience
Work history, roles, and key accomplishments
Legal Case Handler
Pearson Locke Law
Feb 2024 - Apr 2025 (1 year 2 months)
Managed consumer complaint cases and escalations to the Financial Ombudsman Service (FOS), drafted dispute submissions, and maintained case documentation and GDPR-compliant client records while handling inbound/outbound client communications.
Compliance Officer
New Era Life Insurance
Oct 2022 - Dec 2023 (1 year 2 months)
Drafted and reviewed compliance and governance policies, implemented control systems and KYC/sanctions processes, and supported corporate governance, risk identification, and regulatory guidance across the business.
Candidate Attorney
Peter Ramano Attorneys
Feb 2021 - Jun 2022 (1 year 4 months)
Provided legal advice across civil, labour, criminal, tax and contract law, conducted legal research, drafted agreements, managed litigation and estate administration, and represented clients in court including an opposed divorce over R1 million.
Administrator
The Anjos Finance
Jan 2015 - Dec 2015 (11 months)
Maintained filing systems, coordinated meetings, managed phone and client relations, and prepared and proofread documents to support office operations and executive scheduling.
Education
Degrees, certifications, and relevant coursework
ULUniversity of Limpopo
Bachelor of Laws, Law
2020 -
Activities and societies: Participated in moot court competitions and legal research projects.
Completed comprehensive legal studies covering Contract Law, Criminal Law, Constitutional Law, and legal research and writing as part of an LLB program.
Moses Mnisi High School
Grade 12 (Matric), Secondary Education
2014 - 2014
Completed Grade 12 with coursework including Business Studies, Economics, and Mathematical Literacy, developing analytical and communication skills.
Availability
Location
South AfricaAuthorized to work in
Job categories
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