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Pretoria Compliance Specialist

Location:
Johannesburg, Gauteng, South Africa
Posted:
December 31, 2022

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Resume:

SIAN WILLIAMS

Attorney/Legal Practitioner

Professional Summary

I am an admitted Legal Practitioner of the High Court of South Africa who completed my articles of clerkship at Cliffe Dekker Hofmeyr Incorporated in 2020. I am a passionate and ambitious individual and I constantly strive to reach my full potential as a legal professional, develop my emotional intelligence and contribute positively to my working environment as well as in society at large. A lifetime of exceptional achievement augmented by practical experience and a passion for the law make me the ideal addition to your team. Work History

Zee SAS, a division of TecEx – Research and Compliance Specialist Melrose Arch, 12//01/2022 – current

Conduct detailed legal research for the purpose of expanding the business’ service and product offering, including importer of record and compliance services, in the international market, including the European Union, United Kingdom, United States of America, United Arab Emirates and India. Gained invaluable insights in international taxation laws (with a specific focus on Value- Added Tax) as well as in import and resale compliance in the e-commerce sphere. Spearheaded the formation of a database for the housing of all research related to the business. Liaised and negotiated directly with suppliers, specifically customs brokers, in various countries for the purposes of forming business relationships for mutual benefit and worked together with international external legal counsel to solve problems related to the expansion of the business’ product offering internationally.

Vodacom Financial Services - Legal resource in Risk and Compliance Midrand, Gauteng 15/02/2021 – 31/12/2022

Gained additional legal experience in the complex world of Governance, Risk and Compliance in the financial services and e-commerce space, including business and consumer lending, payments, insurance and digital lifestyle services. My portfolio focused on commercial contract drafting, negotiations, monitoring and advising the various business units on legal matters relevant to each sphere. I drafted and reviewed non-disclosure agreements and key commercial contracts with third party sellers opting to be listed on the VodaPay 2.0 super-app launched by Vodacom during my employment in 2021. Cliffe Dekker Hofmeyr inc. - Candidate Attorney

Johannesburg, Gauteng, South Africa 01/2018 – 06/2020 Gained experience in how law in theory is applied in practice and obtained exposure to various new and ever-changing areas of mainly commercial law, with exposure to the following specific areas of law:

• Litigation department (6 months)

Candidate Attorney in team Eugene Bester, specialising in banking litigation (including the drafting of court applications to enforce creditors’ rights against defaulting debtors in respect of mortgage bonds), the drafting and enforcement of loans and research and advice regarding credit legislation.

[continued on next page]

Coloured

Female

072-***-****

aduc60@r.postjobfree.com

City, Gauteng, Post Code 2196

Education

Present

Conveyancing & Notarial

Practice

2018

LSSA LEAD

Attorneys Admission Board

Examinations (Full

Accreditation)

2017

University of Pretoria

LLB (with distinction)

2015

University of Pretoria

Bachelor of Commerce in

Law: Accounting &

Taxation (with distinction)

2012

Petra High School

Advanced Level

Cambridge International Board

of Examinations (Academic

Excellence in achieving the

maximum number of points)

2010

Petra High School

Ordinary Level

Cambridge International Board

of Examinations (Academic

Honors)

Courses

Conveyancing Practice

Gawie le Rouw Institute of

Law 02/2020

Notarial Practice

Gawie le Rouw Institute of Law

02/2019

SIAN WILLIAMS

Attorney/Legal Practitioner

• Property / Real Estate Department (7 months)

Candidate attorney in team Adriaan Pretorius and Bronwyn Brown, specialising mainly in conveyancing practice, including but not limited to sectional title law, registration of property transfers and bonds, drafting of property specific commercial contracts. In addition the team assisted clients in the area of notarial practice and conducting research on various aspects related to property law, including the drafting of various specialised documents relating to conveyancing and notarial practice.

• Trusts and Deceased Estates department (13 months) Candidate Attorney in team Gretchen Barkhuizen-Barbosa, specialising in trust law, deceased estate administration, estate planning and notarial practice, including but not limited to the drafting of wills and various trust documents, liquidation and distribution accounts, providing estate planning related taxation advice and drafting of various specialised documents relating to notarial practice.

University of Pretoria - Tutor (Private Law Department) Pretoria, Gauteng, South Africa 03/2017 – 12/2017

Part-time tutor for Property Law 310 and Family Law 120. Achievements

2020

• Offered retention as an Associate in the Trusts and Deceased Estates department at Cliffe Dekker Hofmeyr Incorporated

2017

• Top “Law Firm” at the University of Pretoria Law Clinic

• Judge on the Constitutional Tribunal of the University of Pretoria

• Academic Honors - University of Pretoria

2015

• Best overall performance in the BCom (Option: Taxation) degree

(BCom Law/Financial Sciences)

• First in taxation (BCom Law/ Financial Sciences)

• Highest weighted average for all the prescribed BCom Law (year III) modules

• Highest mark obtained for Law of Things 310

2014

• Golden Key Member

• First in Taxation (BCom Law/Financial Sciences)

• Highest weighted average for all the prescribed BCom Law (year II) modules (2014)

• Highest mark obtained for Legal Interpretation 210 & Consumer Protection 220

Skills

• Legal research and

compliance

• Drafting various legal

documents

• Taxation calculations and

opinions

• Public Speaking &

Presentations

• Microsoft Office

• SARS E-filing

• Interpretation of legislation

and application thereof

References

Mari-Louise Boshoff

Managing Director Zee SAS

083-***-****

Mr Adriaan Pretorius

Former/Retired Senior Director at

Cliffe Dekker

Hofmeyr Incorporated

082-***-****

Dr Janke Strydom

Senior Associate at Cliffe Dekker

Hofmeyr Incorporated

aduc60@r.postjobfree.com 083

Supporting Documents (available

on request)

Reference letter (Adriaan Pretorius

Supporting Documents

(Available on Request)

• Reference letter (Adriaan

Pretorius)

• Reference letter ( Janke

Strydom)

• Reference letter (Lourens

Grove)

• Academic Transcript

(University of Pretoria)

• Proof of Achievements



Contact this candidate