Thandy Ntsoane Email & Phone Number

Johannesburg Area, South Africa

My role includes;Maintenance of expert knowledge on relevant legislative amendments, industry best practices and provision of proactive advice and solutions to relevant stakeholders, as well as knowledge and understanding of Group and applicable Segment-level policies and procedures.Assess, identify and mitigate potential risks within the BU BCP, Crisis Management Response and DR processes and plans.Benchmark current Risk practices against the Ops risk management frameworks, Policies and Standards and adjust practices as and when necessary.Serve as an advisory role for all Operational Risk related matters (e.g. Product and Process development, Projects, business strategy and risk mitigation.Assess, identify and mitigate potential risks within the key business processes, andcomply with governance in terms of legislative, audit and business policy requirements. Completing risk scenarios.Implement and maintain sound business processes that minimise operational risk and deliver quality risk insights and mitigation recommendations. Generation of business context risk insights and integrated risk profile (incl. Legal, Compliance, IT and other risk insights) reporting is key. Report on and/ or find solutions to items resulting from findings by internal or external audit and client management risk. Reporting other risk-related matters. Report attributes include timeliness, quality, and business value add.Timely PRCIA, KRI, Loss data, risk scenario, Risk reporting and other risk tool submissions.Quality Management includes solving for potential risks upfront by effective participation in Projects and Product/Process development.Control Effectiveness testing required according to planned scope. An appropriate balance of pro active vs. reactive risk management is required.

Johannesburg Area, South Africa

Reconcile losses.Quarterly completion of the Risk Maturity and provide adequate reasons for rating and action plans where ratings are not adequate.Testing of controls.Updating of Risk Log.Involvement in processes and ensuring all processes are risk rated.Completion of BIRA's and review of BCP plan.Key strategic projects implemented as per deadlines ( outsourcing, critical spreadsheets).Accurate, valid and complete Risk Assessments conducted where and when requested.Review business process and provide feedback to business analyst and process analyst.Provide quarterly reports to business and EXCO.Key Risk Indicators reviewed annually.Update monthly KRIs.Effective implementation and communication of all policies.Monitoring of the Control and Clearing of all accounts on Balance Sheet.Updating of Accounting Policy with new accounts, deleted accounts and roles and responsibilities.Review of ageing report and identification of possible gaps.

Johannesburg Area, South Africa

Fraud Prevention and Detection: Managing and implementation of fraud prevention plans such as:Forensic audits (Auditing the procurement processes, conducting fraud resistance reviews on various process, Asset verification) Closing out audit findings with relevant stakeholders. Providing input into internal controls to ensure that risks identified during audits are properly mitigated. Fraud Investigations:Conducting Fraud Risk Management investigations.Develop an Investigation plan.Interview witnesses and alleged perpetrators.Maintain an Investigation diary.Produce an Investigation report.Provide input and training on all related Fraud Risk Management policies, procedure and legislation.Communicate internal control weaknesses identified during Fraud Risk Management investigation to the Manager Fraud Risk Managements Implementation and enhancement of the internal control framework and Fraud Risk Management policies and procedures.Recommending the actions to be taken on the findings of investigation.

Pretoria Area, South Africa

Assist with organizing risk assessment workshops.Provide assistance in managing education and awareness campaigns on risk management to promote a risk management culture. Provide assistance in facilitating risk identification and assessments, in order to develop and ensure the implementation of risk management processes.Provide assistance in project risk assessment.Capturing of risk registers on the BarnOwl system (Risk management software).Adding risk and action owners on the BarnOwl security management console.Responsible for filling of risk registers (hard copies and soft copies).Edit minutes .Assist with collection of information in research.Ensure great data and record management.Ensure that the filing system is up to date.Draft memos.Make travel arrangements.