Thabo Lepheana (MBA, CRMPrac, CPracSA, ICCP, Cert Ethics Officer)

Voluntary - Steering Committee for Mentorship & Development of Young Compliance Professionals at Compliance Institute Southern Africa
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Contact Information
us****@****om
(386) 825-5501
Location
Gauteng, South Africa, ZA

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Credentials

  • Certified Risk Management Practitioner (CRMPrac)
    Institute of Risk Management South Africa - IRMSA
    Aug, 2023
    - Sep, 2024
  • Certified Compliance Practitioner (CPracSA)
    Compliance Institute Southern Africa
    Jul, 2022
    - Sep, 2024
  • International Certified Compliance Professional (ICCP)
    IFCA- International Federation of Compliance Associations
    Jul, 2022
    - Sep, 2024
  • Certified Ethics Officer
    The Ethics Institute
    May, 2022
    - Sep, 2024

Experience

  • Compliance Institute Southern Africa
    • South Africa
    • Non-profit Organizations
    • 1 - 100 Employee
    • Voluntary - Steering Committee for Mentorship & Development of Young Compliance Professionals
      • Jan 2023 - Present
  • Legal Practice Council
    • Legislative Offices
    • 1 - 100 Employee
    • Senior Manager Risk and Compliance
      • Sep 2022 - Present

      a. Policy Management b. Corporate Governance c. Risk Management d. Compliance Management e. Ethics Management f. Fraud Management g. Business Continuity h. Combined Assurance a. Policy Management b. Corporate Governance c. Risk Management d. Compliance Management e. Ethics Management f. Fraud Management g. Business Continuity h. Combined Assurance

  • PSETA (Hatfield - Pretoria)
    • Chief Risk Officer - (Policy, Risk, Compliance & Ethics)
      • Jun 2022 - Sep 2022

      a. Policy Management b. Enterprise Risk Management c. End to End Compliance Program d. End to End Ethics Program e. Fraud Management f. Business Continuity Management g. Corporate Governance h. Combined Assurance a. Policy Management b. Enterprise Risk Management c. End to End Compliance Program d. End to End Ethics Program e. Fraud Management f. Business Continuity Management g. Corporate Governance h. Combined Assurance

  • Mine Health and Safety Council (MHSC) - Woodmead, Sandton
    • Manager Ethics and Compliance
      • Feb 2021 - Jan 2022

      a. End to End Ethics Programme b. End to End Compliance Programme c. Enterprise Risk management d. Corporate Governance e. Combined Assurance a. End to End Ethics Programme b. End to End Compliance Programme c. Enterprise Risk management d. Corporate Governance e. Combined Assurance

  • MICT SETA - Midrand, Johannesburg
    • Risk and Compliance Specialist (also Acting Internal Audit Manager)
      • Oct 2020 - Jan 2021

      a. Internal Auditing b. End to End Compliance Programme c. Enterprise Risk Management d. Corporate Governance e. Combined Assurance a. Internal Auditing b. End to End Compliance Programme c. Enterprise Risk Management d. Corporate Governance e. Combined Assurance

  • CCMA - Johannesburg
    • Senior Compliance and Ethics Officer
      • Nov 2017 - Aug 2019

      a. End to End Compliance Programmeb. End to End Ethics Programmec. Enterprise Risk Managementd. Corporate Governancee. Combined Assurance

    • Senior Internal Auditor
      • Dec 2015 - Oct 2017

      a. Full Internal Audit Functionb. Risk Managementc. Combined Assuranced. Corporate Governance

  • Eskom - Megawatt Park (Sunninghill, Sandton)
    • Senior Internal Auditor
      • Jan 2009 - Nov 2015

      a. Full Internal Audit Function b. Risk management c. Combined Assurance d. Corporate Governance a. Full Internal Audit Function b. Risk management c. Combined Assurance d. Corporate Governance

  • Manase and Associates (Chattered Accountants) - Durban Branch
    • Senior Internal Audit Consultant
      • Dec 2007 - Dec 2008

      a. Full Internal Audit Function b. Risk Management c. Corporate Governance a. Full Internal Audit Function b. Risk Management c. Corporate Governance

  • Ministry of Finance - Lesotho, Maseru
    • Senior Internal Auditor
      • May 2005 - Nov 2007

      a. Full Internal Audit Function b. Risk Management a. Full Internal Audit Function b. Risk Management

  • Moshoeshoe 2 High School - Maseru, Lesotho
    • High School Teacher
      • Jul 2001 - Apr 2005

      Teaching: a. Financial Accounting b. Commerce c. Mathematics d. Computer Teaching: a. Financial Accounting b. Commerce c. Mathematics d. Computer

Education

  • Unisa Graduate School of Business Leadership (SBL)
    Master of Business Administration - MBA, Business Administration and Management, General
    2017 - 2020
  • University of South Africa/Universiteit van Suid-Afrika
    Bcom Honours (Business Management), Accounting and Business/Management
    2014 - 2014
  • National University of Lesotho
    Bcom Accounting, Accounting and Finance
    1995 - 2001

Community

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