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Sanet Van Der Merwe Email & Phone Number

Compliance Officer and Contract Manager at iOCO
Location: City of Johannesburg, Gauteng, South Africa 7 work roles 2 schools
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Current company
Role
Compliance Officer and Contract Manager
Location
City of Johannesburg, Gauteng, South Africa
Company size

Who is Sanet Van Der Merwe? Overview

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Quick answer

Sanet Van Der Merwe is listed as Compliance Officer and Contract Manager at iOCO, a with 1024 employees, based in City of Johannesburg, Gauteng, South Africa. AeroLeads shows a matched LinkedIn profile for Sanet Van Der Merwe.

Sanet Van Der Merwe previously worked as Compliance Officer at Amico Assignments and Compliance Officer at Paym8. Sanet Van Der Merwe holds Bachelor Of Laws (Llb), Graduated With Distinction from University Of Pretoria/Universiteit Van Pretoria.

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Email format at iOCO

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iOCO

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Profile bio

About Sanet Van Der Merwe

Experienced Compliance Officer with a demonstrated history of working in the specialized sector of payment services. Skilled in Legal Administration, Analytical Skills, Communication, Legal Writing, and Document Drafting. Strong legal professional graduated from University of Pretoria/Universiteit van Pretoria.

Listed skills include Legal Advice, Research, Legal Writing, Legal Research, and 14 others.

Current workplace

Sanet Van Der Merwe's current company

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iOCO
Ioco
Compliance Officer and Contract Manager
bedfordview, gauteng, south africa
Website
Employees
1024
AeroLeads page
7 roles

Sanet Van Der Merwe work experience

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Compliance Officer And Contract Manager

Current

• Managing contract drafting, revisions and amendments• Facilitation of contract execution• Analysis of contract to maximize operational and financial performance• Reducing financial risk in contracts• Tracking of contract status and renewals• Liaison between services and customer for contractual matters• Provide and assist with interpretation of complex documents

Aug 2022 - Present

Compliance Officer

Amico Assignments

• Address employee concerns or questions on legal compliance• Keep abreast of internal standards and business goals as well as regulatory and statutory knowledge• Develop and review company policies and client contracts• Drafting and editing of client and bid submission proposals• Assist with requests for new Client and incremental onboardings, request supporting documents from Client• Collaboration with cross-functional department personnel to develop a framework that meets the needs of customers and perform daily operations of business• Advise management regarding the interpretation of complex documents and policies and their applicability / enforcement• Review of bid information about demands and derivation of supply and proposal preparations• Clarification of bid conditions and management of the tender preparation• Monitoring of the bid management in order to ensure it is aligned with the organization's requirements as well as coordination of tender reviews and deadlines

Compliance Officer

Johannesburg Area, South Africa

PAYM8 is a payment service provider that offers online services for accepting electronic payments by a variety of payment methods including credit card, bank-based payments such as direct debit, bank transfer, and real-time bank transfer based on online banking in South Africa, Botswana and Namibia.- Management of regulatory compliance- Conducting due diligence on potential new merchants- Correspondence with regulatory bodies- Monitoring of merchant behavior- Risk assessment and prevention throughout all departments of the organisation- Staying abreast and interpretation of regulations

Jun 2018 - Apr 2020

Hr Manager

Linear Plastics and Packaging are manufacturers of plain and printed Polyethylene Bags, Tubing, Sheeting, Shrink film, Pallet wrap and suppliers of various other packaging materials specifically for the Food, Industrial and Retail industries.- Appointment and termination of employees- Overseeing and administering employee discipline- Management of employee leave applications- Dispute resolution including arbitrations, mediations and conciliations- Ensuring statutory and bargaining council compliance- Employee and managerial correspondence- Record keeping.

Aug 2017 - Feb 2018

Legal Advisor

Plastics Convertors Association Of Sa

The Plastics Convertors Association of South Africa is a duly registered Employers Organisation for Plastics Convertors, representing the largest and most important sector in the plastic industry in Southern Africa. This includes but is not limited to access to the National Bargaining Structure within the Metal and Engineering Industries Bargaining Council (MEIBC) as well as access to both the CCMA and MEIBC Centre for Dispute Resolution.- Industrial relations- Collective bargaining- Dispute resolution inclusive of arbitration, mediation and conciliation- Chairing of disciplinary hearings and consultation regarding employee discipline- Management of regulatory and statutory compliance of members- Liason with statutory bodies- Providing advice regarding any labour matter concerning the member

Mar 2015 - Jul 2017

B-Bbee Verification Analyst

Accountants-on-site (Pty) Ltd is an accounting firm, managed by chartered accountants with a client base ranging from small start-up businesses to multi-million rand companies. The firm offers B-BBEE assurance services and is an IRBA (Independent Regulatory Board for Auditors) accredited B-BBEE verification agency.- Interpretation and application of the B-BBEE legislation, codes and sectoral determinations- Independent audit process verifying and validating the B-BBEE status of a legal entity- Monitoring the business’ Compliance with Legal requirements reporting- Analysis and interpretation of Annual Financial Statements and relevant financial ledgers- Payroll and employment compliment assessment- Calculation of annual costs and expenses and allocation of same according to B-BBEE allowance- Verification of Beneficiary Enterprises- Interviews with sample of staff compliment for evaluation purposes

Nov 2012 - Dec 2014

Candidate Attorney | Intern

Friedland Hart Solomon Nicolson Attorneys

Friedland Hart Solomon & Nicolson is a well-known and longstanding practice that offers a broad range of legal services with specialist departments in Corporate and Commercial Law, Property Law, Labour Law and Insurance Law. The General Litigation and Correspondent Litigation Department sees to all types of cases in the High Courts, Regional and District Magistrates Courts as well as other dispute resolution forums. The Conveyancing Department specializes in all aspects of Property Law and offer a comprehensive range of services aimed at assisting individual and corporate clients.- Expediting, tracking, pre-linking, linking, collection, lodgment and withdrawal of Deeds- Removing notes from Examiners and rectifying omissions by the Registrar- Noting of Sequestrations- Checking and completing Transfer Duty documents (TD1 & 2, TD3 and TD5)- Clearance Figures- Checking Bond documents- Issuing and filing documents- Placing matters on the Trial or Motion roll and preparation of Court Files- Accompanying clients to court and conducting in loco inspections with clients- Attending to Unopposed and Opposed Taxations including drafting of Bill of Costs- Consultations with Counsel and clients- Verification and correction of erroneous court orders- Drafting of legal documents inclusive of Notices and Affidavits as well as typing of Deeds- Administrative duties inclusive of service of documents, correspondence and record keeping

Jan 2011 - Jul 2012
Team & coworkers

Colleagues at iOCO

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2 education records

Sanet Van Der Merwe education

Bachelor Of Laws (Llb), Graduated With Distinction

Obtained LLB Degree with distinction as well as academic honorary colours. Received certificates for each year of study "Dean's merit list.

High School, Graduated With Distinction

Hoërskool Waterkloof

Activities and Societies: Hockey Team, Art

FAQ

Frequently asked questions about Sanet Van Der Merwe

Quick answers generated from the profile data available on this page.

What company does Sanet Van Der Merwe work for?

Sanet Van Der Merwe works for iOCO.

What is Sanet Van Der Merwe's role at iOCO?

Sanet Van Der Merwe is listed as Compliance Officer and Contract Manager at iOCO.

Where is Sanet Van Der Merwe based?

Sanet Van Der Merwe is based in City of Johannesburg, Gauteng, South Africa while working with iOCO.

What companies has Sanet Van Der Merwe worked for?

Sanet Van Der Merwe has worked for Ioco, Amico Assignments, Paym8, Linear Plastics And Packaging (Pty) Ltd, and Plastics Convertors Association Of Sa.

Who are Sanet Van Der Merwe's colleagues at iOCO?

Sanet Van Der Merwe's colleagues at iOCO include Lenodia Daniell, Shaun Naicker, Tlaks Isaac, Burgert Kloppers, and Godwin Bafon.

How can I contact Sanet Van Der Merwe?

You can use AeroLeads to view verified contact signals for Sanet Van Der Merwe at iOCO, including work email, phone, and LinkedIn data when available.

What schools did Sanet Van Der Merwe attend?

Sanet Van Der Merwe holds Bachelor Of Laws (Llb), Graduated With Distinction from University Of Pretoria/Universiteit Van Pretoria.

What skills is Sanet Van Der Merwe known for?

Sanet Van Der Merwe is listed with skills including Legal Advice, Research, Legal Writing, Legal Research, Legal Assistance, Legal Administration, Consulting, and Problem Solving.

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