Philani Mweli (Ndlovu)
Trust Certification Committee Panel Member at Tshiamiso Trust- Claim this Profile
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Topline Score
Bio
Credentials
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NHC: ACCOUNTANCY, ND:INTERNAL AUDITING, B-TECH: INTERNAL AUDITING, RE5:LEVEL1, FETC: STI - LEVEL4
FINANCIAL SERVICE BOARD, IIA
Experience
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Tshiamiso Trust
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South Africa
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Non-profit Organizations
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1 - 100 Employee
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Trust Certification Committee Panel Member
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Apr 2021 - Present
Silicosis and TB Claims Certification. Claims Compliance Claims Compliance with Trust Deed (Trust Object). Other Committee(s): OPSCO Silicosis and TB Claims Certification. Claims Compliance Claims Compliance with Trust Deed (Trust Object). Other Committee(s): OPSCO
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Endangered Wildlife Trust
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Environmental Services
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1 - 100 Employee
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Partnership: Senior [Head] Finance & Governance Officer
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Mar 2021 - Apr 2021
Overall oversight: - Finance Management - Financial Reporting - Budget Monitoring - Budget Development - Partners and Grantees In Sub-Saharan Africa - Compliance, Grant Contracts, MoU's and SLA's - Procurement Processes - Assets and Insurance - Travel Logistics Overall oversight: - Finance Management - Financial Reporting - Budget Monitoring - Budget Development - Partners and Grantees In Sub-Saharan Africa - Compliance, Grant Contracts, MoU's and SLA's - Procurement Processes - Assets and Insurance - Travel Logistics
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JSI
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United States
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Non-profit Organizations
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700 & Above Employee
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Contracts & Compliance Specialist [Officer]
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Apr 2020 - Mar 2021
Overall oversight: Compliance and internal audit functions. Identify and interpret applicable compliance requirements. Identify and provide staff (individuals and/or teams) with relevant training needs on various legislative requirements. Identify, investigate and report to management on suspicious or high-risk business dealings and transactions Report and conduct/direct investigation on risk and compliance issues Periodically evaluate existing stakeholders and associates according to established policies and procedures Remain abreast of industry changes Assess the possible impact of regulatory development on operations of the business Implement, monitor and ensure compliance with relevant standards, processes and best practices Apply knowledge of current legislation in identifying non-conformance and related risk Design, recommend and implement improvements in communication, monitoring and enforcement of compliance standards Design and compile compliance monitoring plans and compliance risk management plans (CRMP’s) as required by relevant legislation. Implement coverage plans which talk to regulatory universe including the scoping and interaction with business, process analysis and report writing Communicate effectively and efficiently with relevant internal parties including the coordination across compliance departments ensure effective coverage of compliance risk. Provide professional advice and guidance on compliance matters and resolutions of compliance monitoring issues. Conduct compliance audits and draft compliance reports for submission to relevant internal committees. Review of all critical business policies from a regulatory compliance perspective and make recommendations for improvement. Regulatory follow up on issues identified and raised in reviews to ensure resolution of corrective actions. Identify behavior of staff that may place the company at risk Complete special projects, and miscellaneous duties as prescribed by Management Show less
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Anova Health Institute
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South Africa
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Non-profit Organizations
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700 & Above Employee
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Compliance Officer
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Aug 2017 - 2020
-Ensuring Financial documents are in compliance with company regulations, USAID Rules ,CDC Rules and Statutory regulations.- Ensuring HR Policies and company policies as a whole are being followed and adhered to accordingly at all times by all stakeholders.- Ensuring legal documents (leases, contracts and SLA's) are in order at all times - Ensuring the safe keeping of Audit trail documents - Ensuring the internal controls are being implemented and mitigating the risk of unauthorized expenditures as well as fruitless and waists full expenditure is limited - Conduct sub recipient Audit - Conduct Asset verification in our Anova satellite offices all over the country - Conduct Petty cash spot check. - Assist Finance Department with sorting out Age Analyses. Show less
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Team Leader
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Aug 2017 - Feb 2019
HIV and STI prevention amongst key population.
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Lion of Africa Insurance
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South Africa
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Insurance
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1 - 100 Employee
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Sales Manager
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Feb 2017 - Jul 2017
Sales Department: Manager Sales Department: Manager
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Metropolitan
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South Africa
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Insurance
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700 & Above Employee
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Financial Advisor
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Jan 2016 - Jan 2017
Financial planning and wellness (life cover, funeral cover, investment plans, retirement plans, educational plans) Financial planning and wellness (life cover, funeral cover, investment plans, retirement plans, educational plans)
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Claims Specialist
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Jul 2013 - Nov 2015
Claims Specialist: Motor and Non-motor (domestic and commercial) Claims Specialist: Motor and Non-motor (domestic and commercial)
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Claims and Underwriting
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Mar 2011 - Jun 2013
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Education
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Durban University of Technology
Bachelor of Technology (B.Tech.), Internal Auditing -
University of South Africa/Universiteit van Suid-Afrika
Bachelor of Laws (LLB) -
University of the Witwatersrand
Bachelor's degree, Psychology