Moipone Bokaba Email & Phone Number

Woodmead South Africa

National Retirement Fund for all Security Industry

Johannesburg Area, South Africa

FAIS Compliance and business operations compliance in a Fiduciary department. My role as a compliance officer is to make sure that the Fiduciary Department is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business.

Garsfontein Pretoria

• Process applications;
• Apply legislation with specific framework;
• Analysis of special rules, new rules, revised special rules submitted by Funds;
• Perform administrative activities relating to Pension Funds rules i.e. effective filing and management of documents,(workflow and hummingbird) maintain and update administrative procedures;.Analysis of.
• Attending to requests for exemptions to administrators;
• Supervision of Pension Funds;

Parktown

• Receiving and acknowledging receipt of section 32 reports, section 51 and 14 manuals, and to promote and maintain compliance;
• Monitor compliance with the provisions of the PAIA;
• Drafting client letters to both Private and Public stakeholders;
• Issuing of audit notices, conducting audits and writing audit reports;
• Logging requests for assistance, updating existing logs and maintaining electronic logs;
• Attending to all PAIA related complaints from affected private bodies, individuals and public institutions;

Pretoria

• Attended to new Company and Close Corporations registrations at Cipro, drafted various company documents including but not limited to Articles of Associations and Memorandum of Association & s21 memos;
• Reviewed and proof read various commercial agreements;
• Drafted particulars of claim, pleas, letters of demand, notices of intention to defend, affidavits and discoveries,
• Drafted letters appointing Counsel and preparing briefs to Counsel and acting as a liaison between Counsel, Principal and clients;
• Doing research on comparative law and assisted in drafting and researching on the Supreme Council by-laws for the Royal Bafokeng Nation in line with the King Code Report 2 on Corporate Governance;
• Drafting of commercial agreements such as: Shareholders’ Agreement, Subscription Agreements, Service Level Agreements, Sale of Shares Agreements, Non- Disclosure Agreements, Memorandum of Understanding, Lease.

Llb, Law

Activities and Societies: Additional Executive Member of the Black Lawyers Association BLA", Committee member of the BLA Empowerment.

Bachelor'S Degree, Public Administration Majoring Industrial Psychology

Activities and Societies: drama society, softball and netball Public Administration

Matric, English, Afrikaans, Setswana, Biology, Geography And History

Activities and Societies: Netball, Softball Matric