• Advising on changes to B-BBEE legislation and/or compliance requirements• Identifying opportunities to improve B-BBEE status level through specific actions or initiatives.• Drawing B-BBEE Strategy Development policy.• Ensuring that all aspects of the technical work are checked and verified before any feedback is communicated to the clients.• Liaising directly with portfolio clients and manage all portfolio clients’ interactions, including verification and consulting work.•… Show more • Advising on changes to B-BBEE legislation and/or compliance requirements• Identifying opportunities to improve B-BBEE status level through specific actions or initiatives.• Drawing B-BBEE Strategy Development policy.• Ensuring that all aspects of the technical work are checked and verified before any feedback is communicated to the clients.• Liaising directly with portfolio clients and manage all portfolio clients’ interactions, including verification and consulting work.• Providing specialist knowledge in respect to the DTI Codes of Practices and other relevant Legislation regarding BEE to produce the best result for the client.• Reviewing verification policies, systems, and procedures.• Managing 4 verification Analysts whilst reviewing verification policies, systems, and procedures.• Ensuring that the BEE Team produces correct and timeous strategically and sound accurate calculations, analysis, of client responses, and verifications that are in the best interests of the client.• Provide training and mentoring of technical aspects and new legislation.• Provide in-depth knowledge of the amended B-BBEE Code of Good Practice, the B-BBEE Act, and other related legislation.• Managing full verification of the Function of the company Show less

Risk identification, planning, organising, controlling, executing audits of both private and public companies.Financial Statement preparation, analysis and management report writing.Recievable and accounts payable reconcilliationsDevelopment and implementation of internal controls.Compliance auditingPreparation of budgets and forecasts, budget variance analysisImplement Enterprise Risk management Systems (ERM) based on the requirements of ISO 31000 across projects… Show more Risk identification, planning, organising, controlling, executing audits of both private and public companies.Financial Statement preparation, analysis and management report writing.Recievable and accounts payable reconcilliationsDevelopment and implementation of internal controls.Compliance auditingPreparation of budgets and forecasts, budget variance analysisImplement Enterprise Risk management Systems (ERM) based on the requirements of ISO 31000 across projects, subsidiaries, operational units and departments in 2015 - 2016.Develop and establish Risk-Based Delegation of Authorities (DoA), bridging the gap between 3 lines of defence: Project Executive management - Internal Audit, to reduce the "Agency Impact".Restructuring corporate documented policies and procedures to ensure their alignment to the requirements of ISO 31000: 2015 and the requirements of ISO 9001:2015 incorporating processes/operations' risk and the future modes and controls measures into procedures in collaboration with the internal audit committee. Show less

South African Revenue Service administers and collects all taxes in the Republic of South Africa. It does not only collects revenue in form of taxes for the government but also, it works hand in hand with other bodies such as National prosecuting Authority (NPA), South African Police (SAPS), the banking institutions, other regulatory and compliance enforcement bodies to identify, and mitigate any risk which may be detriment of the public. This organisation usually collects over 600 billion… Show more South African Revenue Service administers and collects all taxes in the Republic of South Africa. It does not only collects revenue in form of taxes for the government but also, it works hand in hand with other bodies such as National prosecuting Authority (NPA), South African Police (SAPS), the banking institutions, other regulatory and compliance enforcement bodies to identify, and mitigate any risk which may be detriment of the public. This organisation usually collects over 600 billion Rands in taxes, for the government per annum.; Employed to identify, oversee, administer, report on risks identified on high profile clients in SA. As a staff member I have been involved in various projects that have been executed since I joined till my departure from the organisation.Plan, produce, and monitor budgets and forecast for the projects. Produce monthly reports to central management.Responsibilities:Management of the risk/audit 6 person team to ensure that all information on the risk profiled cases is put through Case Management Tracking System (CMT) in a timely and comprehensive manner. Production of all management reports to show the status of each case under review.Produce project, cost management, budget and forecast reports to the senior management.Produce monthly reports, on variances to senior management.Use MS project to control all cases being reviewed including the addition of new casesSimultaneously liaising with other stakeholders to create a networking relationship in order to complete projects within the set deadline e.g. NPA, SAPS.Preparation of monthly management reports - including risk, tasks and milestones completed, revenue receivable as well as collected, for the year and forecasting on a weekly, monthly and yearly basis using Excel. Ensure all corporate deadlines are met month on month by the audit and investigation team. Show less

PricewaterhouseCoopers is consulting firm, which also deals in provision of financial, taxation as well as training services and a wide range of services all over; to oversee and administer junior audit clerks when performing statutory audits. Responsibilities:Supervise and direct the junior audit clerks when performing their statutory audits.Identification audit risks, plan the audit resources and lead in the execution of the audit Preparation of monthly account receivable… Show more PricewaterhouseCoopers is consulting firm, which also deals in provision of financial, taxation as well as training services and a wide range of services all over; to oversee and administer junior audit clerks when performing statutory audits. Responsibilities:Supervise and direct the junior audit clerks when performing their statutory audits.Identification audit risks, plan the audit resources and lead in the execution of the audit Preparation of monthly account receivable and payables reconciliations.Production of regular management reports to senior management.Production of Financial statutory reports.Review the audit files prepared by the junior audit clerks and make recommendations and adjustments where applicable. Attend to any audit queries raised by the audit manager, Provide training to junior audit clerks, when necessary.Evaluation of internal control measure to assess any risks attached to them thereof. The major project that I worked was as follows: Liquidation of Rural Development Cooperation ProjectThe purpose of this project was to wind down the operations of the cooperation, as it was becoming liquidated I was responsible for overseeing the stock court and evaluation. Ensuring that the entire junior clerk's paperwork was accurate, reviewed sent to central audit manager for approval. The operation was successfully carried out with the timeframe set for the project. The stock value counted was R100 million Rand. Show less

Responsibilities:Capture invoices using Casework and Pastel Accounting systems provided by the client.Preparation of monthly accounts receivable and payables reconciliations.Perform age analysis in respect of the accounts payables and receivables.Perform both substantive and compliance tests on sales, purchase, inventory, cash, finance and equity cycles. Do stock taking and evaluations compile feasibility studies, to compile income tax returns for both individuals and companies,… Show more Responsibilities:Capture invoices using Casework and Pastel Accounting systems provided by the client.Preparation of monthly accounts receivable and payables reconciliations.Perform age analysis in respect of the accounts payables and receivables.Perform both substantive and compliance tests on sales, purchase, inventory, cash, finance and equity cycles. Do stock taking and evaluations compile feasibility studies, to compile income tax returns for both individuals and companies, do cash flows and budget forecast, identification of audit risks, plan and execute with the set turn around period.Under the supervision of the Audit manger, engage in statutory audit of both medium and large companiesPreparation of monthly and quarterly management accounts.Reporting on detailed variances, forecasting and budgeting.A major project undertaken:Reconciliation of the purchase system to the payment system This project was a six month period. It started in January 2002. My role was to close out the gap between the purchasing system which was done on the BASS system and the payment system which was done on LOGUS system. As part of the project it was imperative to confirm that these two systems speak to each other without any discrepancy at all. This project was accomplished in time.Achievements:Being able to administer and direct the junior staff in counting and evaluating stock of a liquidated organisation, some of which was lying in the bush or was typically, untraceable, because of lack of records.Successfully reconciled the Purchase & Payment systems within the set time period.Skills snapshot:BASS and LOGUS system comparison, Caseware, Pastel, Accounts payable, Accounts receivable, audit Page 1 of 4 Show less