Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
SIBONGILE Qoto

SIBONGILE Qoto

LEGAL COMPLIANCE OFFICER
Pretoria

Summary

Dynamic Legal Compliance Specialist with expertise in trade compliance and legal analysis at DV5 PROJECTS PTY LTD. Proven track record in resolving complex compliance issues and fostering a culture of accountability. Strong communicator adept at educating teams and implementing robust documentation systems, ensuring optimal regulatory adherence and enhancing operational efficiency.

Experienced with regulatory frameworks, risk management, and policy compliance. Utilizes analytical skills to assess and mitigate legal risks, ensuring organizational adherence to laws and regulations. Strong understanding of compliance program development and implementation, fostering culture of ethical behavior and accountability.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Legal Compliance Specialist

DV5 PROJECTS PTY LTD
Centurion
08.2023 - Current
  • Resolved complex compliance issues by applying expert knowledge of relevant statutes and industry standards.
  • Educated employees on best practices for maintaining compliance, fostering a culture of accountability and responsibility.
  • Achieved optimal compliance with regulatory requirements by conducting thorough legal research and analysis.
  • Assisted in the preparation of responses to inquiries from regulatory authorities, demonstrating thoroughness and professionalism under pressure.
  • Facilitated effective communication between departments regarding relevant legal matters, promoting a cohesive approach to compliance efforts.
  • Interpreted complex regulations to ensure proper application within the organization''s operations while minimizing confusion among team members.
  • Implemented robust record-keeping systems to maintain accurate documentation for audit purposes and future reference.

Intern (International Law Research Assistant)

Hague Conference on Private International Law (HCCH)
Hague
07.2022 - 06.2023
  • drafting legal documents, performing legal research, maintaining databases and files, and coordinating with our team to ensure efficient case management.
  • Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
  • Utilized strong communication abilities during presentations which led to increased understanding among colleagues regarding project goals and objectives.
  • Participated actively in regular meetings with fellow researchers to discuss project updates, challenges faced, and lessons learned during ongoing activities.
  • Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.
  • Analyzed problems and worked with teams to develop solutions.
  • Contributed to a positive team environment by collaborating with fellow interns on group projects and presentations.

Education

Master of Laws - International Commercial Law

University of Johannesburg
Johannesburg, South Africa
04.2001 -

Bachelor of Laws - Law

Universityof Zululand
Empangeni, South Africa
04.2001 -

Skills

Legal research and Legal writing

Trade compliance

Contract review

Legal expertise

Dispute resolution

International law

Legal analysis

Legal documentation and reporting

Certification

Center of Human Rights And Google Online Course (The Right to Privacy in the Digital Age inAfrica)

Timeline

Legal Compliance Specialist

DV5 PROJECTS PTY LTD
08.2023 - Current

Intern (International Law Research Assistant)

Hague Conference on Private International Law (HCCH)
07.2022 - 06.2023

Center of Human Rights And Google Online Course (The Right to Privacy in the Digital Age inAfrica)

07-2021

Master of Laws - International Commercial Law

University of Johannesburg
04.2001 -

Bachelor of Laws - Law

Universityof Zululand
04.2001 -

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SIBONGILE QotoLEGAL COMPLIANCE OFFICER