Chantal Oliphant Email & Phone Number

Cape Town, Western Cape, South Africa

Vredenburg, Western Cape, South Africa

- Engaged with relevant stakeholders during risk-based audits to understand the business process.- Developed an overall approach and all audit planning aspects and documentation, including walkthroughs, mapping business processes, risk and control frameworks and compiling heat maps based on business process.- Designed audit documentation, including working.

Stellenbosch, Western Cape, South Africa

- Responsible for the Risk (FICA) compliance monitoring area, which included the assessment and review of business processes, specifically related to FICA, POCA, PRECCA, POCDATARA and EXCON (regulatory and legislative requirements).- Responsible person in various business units, namely Retail (Operations); AML; Employer Salary Transfer Facility; Forex and.

Cape Town, Western Cape, South Africa

- Performed compliance audits at various Limited Payout machine (LPMs) sites within Western Cape.- Formulated audit findings and issued audit reports with proposed recommendations.- Compiled audit packs, performed pre-launch compliance audits.- Arranged pre-launch compliance audit by Western Cape Gambling & Racing Board (WCGRB).

Western Cape, South Africa

- Planning, execution and reporting of audits, which included drafting system descriptions, audit procedures, compiling working papers and testing of internal controls.- Completing and finalizing audit reports.- Communicating audit results to relevant stakeholders.- Supervision of junior auditors.

Cape Town, Western Cape, South Africa

Performed compliance audits at Provincial Traffic Centres.

Cape Town, Western Cape, South Africa

Cape Town

Bachelor'S Degree, Internal Audit

National Diploma, Internal Auditing