Zandile Mzila
Johannesburg
Summary
With a proven track record at Nedbank South Africa, I excel in regulatory compliance and risk management, showcasing my ability to develop robust compliance programs and engage stakeholders effectively. My strategic oversight has significantly enhanced corporate governance, demonstrating both analytical prowess and collaborative skills.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Head Compliance - Commercial Banking and MidCorp
Nedbank
07.2025 - Current
- Developed strategies for addressing identified gaps in regulatory knowledge within the organization, enhancing overall compliance awareness.
- Collaborated with other departments to integrate compliance considerations into daily business operations seamlessly.
- Identified gaps in existing compliance processes and recommended updates.
- Played an instrumental role in preparing the organization for successful completion of various regulatory examinations without major findings or penalties levied against the company.
- Promoted a culture of ethical behavior within the organization by underscoring the importance of adhering not only to regulations but also to established company values.
- Evaluated existing policies regularly, identifying areas for improvement and recommending revisions as needed.
- Collaborated with cross-functional teams to enhance compliance-related processes and documentation.
Head of Compliance - Client Experience & Segments
Nedbank South Africa
12.2023 - Current
- Proven ability to learn quickly and adapt to new situations.
- Advised division leaders of regulatory risks in business processed and provided recommendations for improvement.
- Played instrumental role in company-wide risk assessment efforts, supporting enhancements in business processes and controls.
- Implemented effective compliance procedures for comprehensive risk management.
- Enhancement of the Market Conduct Policies in order to ensure clients are treated fairly.
Head of Compliance CVM & Segments
Nedbank South Africa
05.2022 - 11.2023
- Demonstrated strong organizational and time management skills while managing multiple projects.
- Proved successful working within tight deadlines and a fast-paced environment.
- Developed and maintained courteous and effective working relationships.
Senior Compliance Manager CVM & Segments
Nedbank South Africa
09.2021 - 04.2022
- Implemented training programs to ensure staff awareness of compliance protocols.
- Reduced risk exposure with comprehensive policy reviews and updates.
- Developed compliance strategies to align with organizational objectives and regulatory requirements.
- Conducted risk assessments for identifying potential compliance issues.
Senior Compliance Manager - Ford Finace
Absa South Africa
08.2020 - 08.2021
- Ensured compliance by developing and implementing policies.
- Improved regulatory compliance, conducting detailed assessments.
- Strengthened compliance framework by collaborating with cross-functional teams.
- Conducted regular compliance reviews to identify and address potential issues.
Governance Manager
Absa South Africa
05.2019 - 06.2020
- Improved risk management with strategic oversight and proactive governance measures.
- Optimized internal controls, aligning processes with industry standards and regulations.
- Oversaw governance initiatives to foster transparency and accountability within organization.
- Streamlined governance processes, reducing redundancies and improving effectiveness.
- Defined governance roles and responsibilities to establish clear accountability for stewardship of principal information assets.
Compliance Manager - Business Banking
Barclays South Africa
04.2018 - 04.2019
- Managed compliance efforts, reporting and reviews.
- Reduced risk exposure for the company by identifying and addressing areas of noncompliance.
- Monitored emerging trends in regulatory requirements, anticipating potential impacts on the organization''s operations.
- Played instrumental role in company-wide risk assessment efforts, supporting enhancements in business processes and controls.
- Achieved optimal results during external audits by diligently preparing documentation and providing evidence of strong internal controls.
Legal Advisor
National Credit Regulator
05.2017 - 03.2018
- Enhanced client satisfaction with timely and accurate legal advice on various matters.
- Trained junior team members on relevant industry best practices, fostering a culture of continuous learning.
- Managed complex cases effectively, prioritizing tasks according to urgency and importance.
- Maintained strict confidentiality while managing sensitive information related to clients'' legal affairs.
Compliance Officer
Hyprop Investments
04.2015 - 04.2017
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
- Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
- Reduced the risk of financial penalties by conducting thorough monitoring reviews
- Advisory to the Hyrop Board members and sat in the different company committees.
Legal Officer
Absa South Africa
09.2012 - 03.2015
- Conducted comprehensive research to support legal proceedings, formulate defenses and initiate legal action.
- Negotiated favorable settlements in multiple litigation cases, minimizing financial exposure for the company.
- Successfully managed budgets and allocated resources to maximize productivity and profitably.
Candidate Attorney
Mchunu Attorneys
07.2011 - 08.2012
- Conducted thorough research on various areas of law, ensuring accurate information and strong case foundations.
- Attended court proceedings, representing clients'' interests.
- Organized detailed case files, allowing for efficient access to important information during trial preparation stages.
- Prepared essential legal documents for successful case outcomes and settlements
Judges Assistant
Labour Courts South Africa
01.2010 - 06.2011
- Supported the judge in decision-making processes with thorough legal analysis and well-organized presentations of pertinent information.
- Aided in upholding ethical standards within the courtroom by monitoring attorney conduct during trials.
- Managed sensitive information with discretion while adhering to strict confidentiality protocols established by the court.
- Improved courtroom efficiency by managing case files, preparing legal documents, and conducting research on relevant laws and regulations.
Education
Chartered Governance Practioner - Corporate Governance
Institute For Chartered Company Secretaries
Johannesburg South Africa 06.2020
Law Of Banking And Financial Markets Certificate - Banking And Finance
University of The Witwatersrand
Johannesburg South Africa 06.2018
LLB - Law
University of The Witwatersrand
Johannesburg South Africa04.2009
Skills
- Regulatory compliance
- Policy development
- Risk management
- Risk assessment
- Stakeholder engagement
- Corporate governance
- Compliance programs
- Policy enforcement
- Data protection
- Anti-money laundering
- Know your customer
Certification
Admitted Attorney of South Africa (2012)
Timeline
Head Compliance - Commercial Banking and MidCorp
Nedbank
07.2025 - Current
Head of Compliance - Client Experience & Segments
Nedbank South Africa
12.2023 - Current
Head of Compliance CVM & Segments
Nedbank South Africa
05.2022 - 11.2023
Senior Compliance Manager CVM & Segments
Nedbank South Africa
09.2021 - 04.2022
Senior Compliance Manager - Ford Finace
Absa South Africa
08.2020 - 08.2021
Governance Manager
Absa South Africa
05.2019 - 06.2020
Compliance Manager - Business Banking
Barclays South Africa
04.2018 - 04.2019
Legal Advisor
National Credit Regulator
05.2017 - 03.2018
Compliance Officer
Hyprop Investments
04.2015 - 04.2017
Legal Officer
Absa South Africa
09.2012 - 03.2015
Candidate Attorney
Mchunu Attorneys
07.2011 - 08.2012
Judges Assistant
Labour Courts South Africa
01.2010 - 06.2011
Chartered Governance Practioner - Corporate Governance
Institute For Chartered Company Secretaries
Law Of Banking And Financial Markets Certificate - Banking And Finance
University of The Witwatersrand
LLB - Law
University of The Witwatersrand
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