Nqobile Duntywa
Business Risk Officer
Johannesburg,GP
Summary
Highly analytical and detail-oriented Business Risk Officer with a robust legal background and extensive experience in contract management, compliance, risk assessment, and international operations. Proficient in drafting, vetting, and negotiating complex cross-border business-to-business agreements (B2B), conducting Know Your Customer (KYC) and due diligence, and ensuring compliance with global regulatory standards.
Demonstrated expertise in implementing internal compliance frameworks, onboarding partner companies, and mitigating business risks through proactive governance and collaboration. Highly organized and dependable professional with a positive attitude, seeking a full-time role that offers professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise.
Overview
13
13
years of professional experience
1
1
Language
Work History
Business Risk Officer
ADV Global Group (Pty) Ltd
04.2024 - Current
- Draft, review, and negotiate cross-border B2B agreements ensuring full compliance with international standards.
- Lead KYC and due diligence for clients and partner companies, maintaining strict adherence to global compliance requirements.
- Collaborate with internal legal, finance, and operational teams to strengthen internal compliance and governance frameworks.
- Identify and assess business risks, implementing mitigation strategies to protect organizational integrity.
- Oversee onboarding of partner entities, ensuring contractual and operational compliance across jurisdictions.
- Conduct ongoing legal research and monitor regulatory developments to align business practices with global laws.
- Implement and refine internal processes that reinforce consistency and compliance across business units.
- Conducted comprehensive risk analyses to inform strategic decision-making processes.
- Developed and implemented risk assessment frameworks to identify potential vulnerabilities.
Balance Sheet Specialist
Coface South Africa
01.2021 - 12.2021
- Conducted credit risk assessments and financial data analysis to support corporate risk decisions.
- Produced financial risk reports and sustainability assessments for commercial entities.
- Ensured compliance with internal risk and reporting frameworks.
- Analyzed customer data to identify trends and improve service delivery.
- Managed over 50 Client calls per day.
Candidate Attorney
Seanego Attorneys Incorporated
01.2020 - 12.2020
- Drafted pleadings, legal opinions, and corporate contracts in support of litigation and advisory functions.
- Conducted contract vetting and compliance reviews for corporate and government clients.
- Investigated regulatory breaches, corruption cases, and produced comprehensive investigative reports.
- Assisted senior attorneys with due diligence and corporate governance advisory.
- Supported submissions on policy and legislative amendments relevant to compliance and risk.
- Drafted legal documents and correspondence for various cases with precision and attention to detail.
- Conducted legal research to support case preparation and strategy development for litigation.
- Collaborated with senior attorneys to develop case strategies and provide comprehensive client support.
- Reviewed and analyzed case files to identify key issues and recommend legal solutions.
- Increased sales by 10% through procurement with a successful turnaround.
Junior Legal Assistant
Legal Aid South Africa
01.2013 - 12.2016
- Provided administrative and legal support to attorneys in active litigation cases.
- Drafted case briefs, conducted legal research, and coordinated trial preparation.
- Managed client communication and maintained case documentation to ensure procedural accuracy.
- Conducted legal research to support case preparation and client representation.
- Drafted and reviewed legal documents, ensuring compliance with regulations and accuracy.
- Assisted attorneys during court proceedings, maintaining organization of case files and evidence.
- Managed case management system, facilitating efficient tracking of client information and deadlines.
- Coordinated communication between clients and legal staff, enhancing client support and service delivery.
- Prepared trial exhibits and summary briefs, contributing to effective case presentations.
- Maintained confidentiality of sensitive information by implementing secure file management practices.
Education
Bachelor of Laws (LL.B) - Law
University of Johannesburg
Johannesburg, South Africa01.2017
Skills
Cross-border contract management
Vetting
Negotiation
Risk mitigation
Compliance oversight
KYC management
Due diligence management
Client onboarding
Stakeholder relations
Sanctions screening
Incident management
Portfolio management
Internal controls
Teamwork and collaboration
Problem-solving abilities
Effective communication
Professional Recognition
Promotion to Business Risk Officer, ADV Global Group, 2025-02-01, Recognised for exemplary performance, leadership, and contribution to legal, compliance, and business risk management excellence within the organisation.
References
Available upon request
Timeline
Business Risk Officer
ADV Global Group (Pty) Ltd
04.2024 - Current
Balance Sheet Specialist
Coface South Africa
01.2021 - 12.2021
Candidate Attorney
Seanego Attorneys Incorporated
01.2020 - 12.2020
Junior Legal Assistant
Legal Aid South Africa
01.2013 - 12.2016
Bachelor of Laws (LL.B) - Law
University of Johannesburg