Bongani Ndlovu
I drive compliance excellence with leadership and precision.
South Africa
Full time/Part time/Project based
Remote
I am a dedicated Compliance Officer and Attorney with deep expertise in both UK and multi-jurisdictional regulatory standards. I have led transformative...
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My Career Journey
1/3
Social Work Partners
Compliance Officer
Jul 2024 - Present | 1y 10m
At Social Work Partners, I drove comprehensive compliance checks for UK contractors by coordinating DBS and safeguarding verifications and performing right-to-work assessments. I leveraged CRM systems...
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Samsung Electronics South Africa
Legal Compliance Counsel
May 2024 - Oct 2024 | 5m
At Samsung Electronics South Africa, I played an integral role in refining regulatory compliance programs. I led enhancements in vendor due diligence and onboarding protocols, drafted robust compliance...
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Avuke Group Ltd
Compliance Officer
Feb 2023 - Apr 2024 | 1y 2m
At Avuke Group Ltd, I spearheaded a high-impact compliance project where I led a team of 6 to develop an industry-leading audit checklist. I managed comprehensive customer due diligence, executed PEP and...
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Communications
Checklists
Complex Problem Solving
Computer Literacy
Results-driven
Team-oriented
Quality-focused
Deadline-conscious
Most proud of (3/3)
1st
Directed a 6-member team to craft an industry-standard audit checklist.
2nd
Achieved 100% on-time document updates, boosting compliance rigor.
3rd
Enhanced risk controls across multi-jurisdictional compliance programs.
Career Highlights
1/2
Admitted Attorney
Compliance Officer
South Africa,
UK and US-focused Compliance Officer and Admitted South African Attorney with experience in contractor
compliance,...
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Admitted Attorney
Compliance officer
South Africa/ USA/UK, 2024
UK-focused Compliance Officer and Admitted South African Attorney with experience in contractor
compliance,...
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Fun fact about me
I love experimenting in the kitchen and finding creative new recipes as a fun way to unwind from the rigors of compliance work.
My values
Responsibility
Quality
Leadership
Education
University of Limpopo
Master of Laws (LLM) – Mercantile Law
Ongoing
University of Limpopo
Bachelor of Laws (LLB)
Ongoing
Certifications & Qualifications
Admitted Attorney – High Court of South Africa
High Court of South Africa2026
Debt Counselling Certificate
Business Skills Institute2025
Language(s) I speak
English
Fluent