Lethamaga Satisfy Semetjane
Compliace Officer
City Of Tshwane -Atteridgeville
Summary
Dynamic Compliance Officer with a proven track record at the Department of Education, adept at enhancing regulatory compliance through robust policies and procedures. Skilled in risk management and compliance monitoring, I foster collaboration and trust, ensuring adherence to industry standards while driving organizational success.
Overview
11
11
years of professional experience
4
4
Languages
Work History
Compliance Officer
Department Of Education
01.2023 - 10.2024
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
- Assisted in negotiating contracts with external partners, ensuring adherence to relevant regulatory requirements throughout the partnership lifecycle.
- Registering payment continuation forms for EAs
- Process EAs applications for UIF
- Demonstrated adaptability in response to evolving industry standards, maintaining best practices in a dynamic regulatory environment.
- Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
Fixed Odds Clerk
Betfred
11.2016 - 03.2021
- Maintained filing system and organized customer documents for easy retrieval of information.
- Enhanced office organization with regular maintenance of files, records, and supplies inventory.
- Utilized strong multitasking skills to manage multiple priorities and tasks, ensuring timely completion of each assignment.
- Supported administrative staff with timely completion of daily tasks, ensuring smooth office operations.
- Assisting customers with their betting quiries
- paying winning tickets and handling cash in the drawer
- Utilized office management software to record and track customer information.
Finance Intern
Department of Health
02.2014 - 10.2016
- Prepared and posted financial journal entries using technically relevant software.
- Supported organizational account management duties under direct supervision.
- Developed strong relationships with clients through effective communication, fostering trust and satisfaction.
- Reviewed expense reports for accuracy, ensuring compliance with company policies and procedures.
- Maintained accurate, up-to-date financial spreadsheets and databases for reliable reference.
- Prepared comprehensive forecasting reports for senior leadership as necessary.
- Contributed to improvement of internal controls, reducing financial risks.
Education
No Degree -
Mopani SE TVET College
Phalaborwa, South Africa 04.2001 -
High School Diploma -
Legare Secondary School
Schoonoord 04.2001 -
Skills
Compliance monitoring
Risk management
Internal controls
Auditing processes
Compliance reviews
Influencing skills
Compliance procedures
Timeline
Compliance Officer
Department Of Education
01.2023 - 10.2024
Fixed Odds Clerk
Betfred
11.2016 - 03.2021
Finance Intern
Department of Health
02.2014 - 10.2016
No Degree -
Mopani SE TVET College
04.2001 -
High School Diploma -
Legare Secondary School
04.2001 -
REFERENCES
Ms Mabalane Queen colleague 072 437 7110
Ms Mpatele Unarine colleague 068 3843 611
Mr Nong Michael Supervisor 082 682 1921