Group Internal Auditor
Current• Leading internal audits for the Group of companies (9 companies across South Africa with a Head Office in Gauteng).• Monitoring and complying with all internal controls, policies and procedures.• Develop risk assessment strategies and advise management on the measures to mitigate various risks that the Group and its portfolio companies face.• Facilitating annual Risk Assessment Workshops at all Transpaco companies.• Conducting audits based on risks identified during risk workshops.• Reviewing operational effectiveness based on non-financial controls.• Establishing a professional internal audit strategy, an internal audit methodology, reporting frameworks and structures and an internal audit policy approach.• Developing an annual audit plan for each company in the Group based on risks assessments.• Drafting an internal audit report with findings, possible risks and recommendations.• Presenting the internal audit report to the Chief Executive Officer, Financial Director and management at monthly meetings.• Presenting risk assessments and audit plans to the Audit Committee on an annual basis and progress and reports quarterly.• Performing special investigations, i.e., financial and operational investigations and petty cash fraud.• Leading, coordinating and preparing for the Broad-Based Black Economic Empowerment (BBBEE) certification audit.• Researching and writing fraud and quarterly company newsletters.• Chairing and appealing disciplinary hearings.• Performed audits on:- Data Analytics- Bank and Cash- Accounts Payable and Receivable- Petty Cash Fraud Investigations- Sales- Inventory and Warehousing- Procurement - Payments - Human Resources and Payroll- IT- Fixed Assets- Financial and Operational Special Investigations- Process Flow Review
