Open to opportunities

Ntombifuthi Moyane

@ntombifuthimoyane

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LLB-qualified compliance professional specializing in regulatory adherence, risk management, and legal documentation.

South Africa

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What I'm looking for

I am seeking a remote or hybrid compliance/legal role where I can apply my LLB, regulatory compliance, risk management and drafting skills within a collaborative, growth-focused organisation.

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.

Dispute Resolution FOS Escalations CRM Platforms Case Documentation GDPR Compliance Client Communication Data Management

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.

Compliance Policies KYC Risk Management Corporate Governance Legal Drafting FICA Administration Training Development

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.

Legal Research Litigation Legal Drafting Estate Administration Dispute Resolution Court Representation Debt Collection

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.

File Management Client Relations Phone Management Meeting Coordination document preparation Administrative Support

Education

Degrees, certifications, and relevant coursework

University 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.