Experience

Amicorp Group

• Hong Kong
• Financial Services
• 400 - 500 Employee

• Internal Auditor

  • Sep 2022 - Present

  Strengthen the risk and control environment of Amicorp by designing and implementing Internal audit plans and programs for the audits at the business unit level factoring in local laws, taxation, license, and other audit requirements. - Evaluate the efficacy of risk management and operational procedures that are currently in place by rolling out the Internal Control Questionnaire ("ICQ") - Plan and conduct reviews of internal controls in operations, compliance and regulatory requirements for Amicorp across its jurisdictions. - Evaluate audit findings; prepare and present the results of audit work and recommendations to the auditee, Local Management Team and the Amicorp Board in the form of oral and written communications. - Review global regulatory and compliance related changes including AML and CTF, recommend changes in policies or procedures (operational and compliance including AML and CTF) to increase efficiency of operations or to improve safeguards over regulatory and compliance requirements. - Proactively follow-up to ensure closure management action plans agreed at the end of an audit and to determine adequacy of such corrective actions. - Execute and be accountable for meeting deliverables, data quality, methodology and quality assurance standards - Manage multiple audit or projects within assigned budget, timeframe and resources - Conduct special audits and/or assignments. - Undertake such other duties as may from time to time be agreed with the Reporting Manager to accomplish specific projects. Show less



IG

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Internal Auditor

  • Nov 2021 - Aug 2022

  Supporting/assisting with audit work; Assurance testing of various business lines/functions; Evaluation of findings and follow up for recommendations for control improvements and corrective actions; Identifying and escalating any potential process gaps and working with the business on improvements. Supporting/assisting with audit work; Assurance testing of various business lines/functions; Evaluation of findings and follow up for recommendations for control improvements and corrective actions; Identifying and escalating any potential process gaps and working with the business on improvements.



Square One Consulting

• South Africa
• IT Services and IT Consulting
• 1 - 100 Employee

• Internal Audit Consultant

  • Mar 2021 - Mar 2022

  SASSA – BPR Project  Making a detailed analysis of the processes, in all support functions and line functions at all tiers within the Agency.  Map current business processes and develop to be processes based on the Agency’s strategic plan and long-term objectives.  Identifying processes where technology should be an enabler.  Develop new policies and procedures and suggesting changes in line with international best practices  Finalise the operating model that should be aligned to the strategy of the Agency  Re-engineer the current Organizational Structure  Review Staff Capacity model  Guide the staff requirements and realignment of the organisational structure that will enhance service delivery  Develop standards and norms for line and support functions at the various tiers within the organisation  Change Management & Capacity Building UIF – Follow the money project  Verification of application information that was provided to the UIF by the employer for employees when applying for COVID 19 TERS benefit is legitimate  Follow the TERS benefits payments from UIF to employees, confirming that correct amount reached the right recipient at the right time.  Support the UIF debt collection process where needed;  Assist in raising debt for recently declared employees with regards to outstanding contribution.  Obtaining acknowledgement of debt on both TERS benefits and contributions outstanding to the UIF. Show less



Onelogix (Pty) Ltd

• Group Internal Audit Assistant

  • Mar 2019 - Jun 2020

  Conduct assigned audit engagements successfully from beginning to end.  Identify and communicate issues raised, offering recommended solutions relevant to business and risk.  Ensure audit conclusions are based on a complete understanding of the process, circumstances, and risk  Develop audit programs and testing procedures relevant to risk and test objectives.  Obtain and review evidence ensuring audit conclusions are well-documented.  Ensure adherence at all times to all applicable department and professional standards.  Communicate assigned tasks to engagement team in a manner that is clear and concise ensuring high quality, accurate, and efficient results.  Organize personal effort to be risk-based, productive, and efficient at all times.  Perform other related duties as assigned (Compliance Audits, Forensic Audits, Risk Assessments etc.) Show less



ARMS-AUDIT AND RISK MANAGEMENT SOLUTIONS

• Accounting
• 1 - 100 Employee

• Junior Internal Auditor

  • Jul 2018 - Mar 2019



Ebeneza Consulting Services

• Centurion

• Junior Consultant

  • Nov 2016 - Jun 2018



Old Mutual Limited

• South Africa
• Financial Services
• 700 & Above Employee

• Financial Advisor

  • Mar 2014 - Jul 2015