Summary
Overview
Work History
Education
Skills
Certification
References
CORE BUSINESS VALUE
COMMENDATIONS
COMPUTER LITERACY
Timeline
Generic

Babalwa Nyamela

Professional Internal Auditor (PIA)
Pretoria,Gauteng

Summary

Internal Audit & Compliance Professional [Targeted Position: Internal Auditor, Compliance Auditor/Officer] Presenting a strong base of Internal Audit qualifications and certifications, with additional experience, training, and achievements for top performance as an Internal Auditor. 13 years work experience, 6 years+ months in Internal Audit Experience at ICASA, the Development Bank of SA (DBSA) and FNB Awarded 'Best Employee of the Year' at DBS Internal Audit, 2011 Postgraduate diploma in Internal Auditing BTech Internal Audit & Internal Audit Technician (IAT) & Group Internal Auditor (GIA) Associate and Fellow Member of the IIASA (Institute of Internal Auditors of South Africa) Speak of South Africa's official language

Overview

20
20
years of professional experience
3
3
Certifications
1
1
Language

Work History

Interna Auditor

The Independent Communications Authority of South Africa (ICASA)
01.2014 - Current
  • Company Overview: The Independent Communications Authority of South Africa (ICASA) is an independent regulatory body of the South African government, established in 2000 by the ICASA Act to regulate both the telecommunications and broadcasting sectors in the public interest.
  • Conducting internal Audits, leading Internal Audit teams – applying appropriate methodologies, planning, reporting assignments, and completing audits to ensure the overall integrity, compliance, and sustainability of the Authority.
  • Competency areas include Corporate Governance, Risk Assessment, Control System Framework (COSO, Ethics, Financial & Non-Financial, and Fraud.)
  • Key Activities: Planning, Developing, Designing Audit Programs and Application of Best Practices, Presentation Standards, Following Audit Plans/Quality Assurance, Compliance and Financial Reviews/Producing & Presenting Audit Reports/Engagement with stakeholders to initiate and lead engagements, Lead audit team work requirements and budget to meet all initiatives. Deliver high quality insights to the Executive team. Perform the job training and coaching in close development gaps.
  • Knowledge Sharing/Mentoring Client Relationship Management/Testing Internal Controls/Conducting interviews during investigations/Preparing reports/Working with TeamMate software.
  • Performance Awards: Winner of the 'Best Employee of the Year' and 'Star Performer Award' within the DBS Interna Audit Division for 2011.
  • Certification: Successfully completed all required ASA training requirements and received the IAT and PIA certification during this period.

Interna Auditor

Development Bank of South Africa (DBSA)
01.2010 - 01.2013
  • Company Overview: The DBSA is a banking institution wholly owned by the SA Government. www.dbsa.org
  • Conducting internal Audits, leading internal Audit teams and supervising interns - applying appropriate methodologies, planning, reporting assignments, and completing audits to ensure the overall integrity, compliance, and sustainability of the enterprise.
  • Competency areas include Corporate Governance, Risk Assessment, Control System Framework (COSO, Ethics, Financial & Non-Financial, and Fraud.)
  • Note appointed as a Trainee Interna Auditor in 2010. Completed training in 2013.

Custom Service Representative

First National Bank (FNB)
01.2006 - 01.2007
  • Provide banking services to customers of the bank, following strict processes and procedures, quickly resolving customer problems and queries, offering customer-oriented quick responses and knowledgeable service.
  • Key Activities: Using Bank Statement, New & Lost Debit & Cheque Cards & Credit Cards/Verifying accounts/Resolving queries/Opening accounts/Processing loans & Finance and Business Credit Card Applications.
  • Bolstered customer retention by creating and offering unique discount options and inspiring interest in new product lines.
  • Maintained detailed records of customer interactions, ensuring proper follow-up and resolution of issues.

Education

Master of Business Administration - Governance and Sustainability, Leadership and Human Capital Development, Accounting and Finance, Strategic and Change Management, Global Political Economy, Strategic Marketing, Operations and Supply Chain Management, Information and Knowledge Management, Managerial Economics

Regen Business School

Management Development Program - Introduction to Leadership and Personal Mastery, People Management and Development, Disruption Management, Data Optimization for Decision Making

Regen Business School
01.2022

Postgraduate diploma - Advanced Interna Audit Practice, Advanced Interna Audit Responsibilities, Risk, Control and Governance, Advanced Interna Audit Applications, Formation Strategies and Strategic Management

University of South Africa
01.2018

National Diploma & BTech - Interna Auditing, Financial Accounting, Cost & Management Accounting, Business Law, Corporate Law, Corporate Reporting, Financial Management, Financial Statement, Management Practice & Principles, Taxation

Tshwane University of Technology
01.2007

Certificate Course - Custom Service & Sales

01.2007

Code of Banking Practice Accreditation - undefined

01.2007

Matric - undefined

Thubaleth High School
01.2002

Skills

  • Interna Audit Planning & Reporting

  • Audit Program Design

  • Corporate Governance

  • Risk Assessment

  • Control System COSO

  • Financial Audits

Certification

Member: Institute of Interna Auditor South Africa

References

Asanda, Malamle, Interna Audit Manager, 0768921813, ICASA

CORE BUSINESS VALUE

Minimising risk, increasing integrity, promoting sustainable, profitable enterprise through professionalism in Interna Audit.

COMMENDATIONS

  • “Babalwa was a well-respected member of our team... she has always demonstrated exceptional leadership qualities. [she is] an assertive person with vision... she is highly motivated and ethical. I have no doubt she will be an asset” - Anne Aookhara MBA, Audit Manager DBSA
  • “Babalwa is a hard-working career driver and highly motivated person... she never shies away from her opportunities, she has an analytical and inquisitive mind which is a necessity for any auditor” - Zoleka Mokgat, Head Interna Audit DBSA
  • “Babalwa was one of the top students of the IAT and GIA training courses. this was a result of her commitment and dedication with a positive attitude.” - AL Dikgale, Senior Auditor, DBSA
  • “She is a self-starter she easily adapts. is hardworking highly motivated and a team player.” - AL Dikgale, Senior Auditor, DBSA

COMPUTER LITERACY

  • Interna Audit TeamMate (CAATS)
  • Office Software: MS Office - Word, Excel, etc.

Timeline

Interna Auditor

The Independent Communications Authority of South Africa (ICASA)
01.2014 - Current

Interna Auditor

Development Bank of South Africa (DBSA)
01.2010 - 01.2013

Custom Service Representative

First National Bank (FNB)
01.2006 - 01.2007

Management Development Program - Introduction to Leadership and Personal Mastery, People Management and Development, Disruption Management, Data Optimization for Decision Making

Regen Business School

Postgraduate diploma - Advanced Interna Audit Practice, Advanced Interna Audit Responsibilities, Risk, Control and Governance, Advanced Interna Audit Applications, Formation Strategies and Strategic Management

University of South Africa

National Diploma & BTech - Interna Auditing, Financial Accounting, Cost & Management Accounting, Business Law, Corporate Law, Corporate Reporting, Financial Management, Financial Statement, Management Practice & Principles, Taxation

Tshwane University of Technology

Certificate Course - Custom Service & Sales

Code of Banking Practice Accreditation - undefined

Matric - undefined

Thubaleth High School

Master of Business Administration - Governance and Sustainability, Leadership and Human Capital Development, Accounting and Finance, Strategic and Change Management, Global Political Economy, Strategic Marketing, Operations and Supply Chain Management, Information and Knowledge Management, Managerial Economics

Regen Business School

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Babalwa NyamelaProfessional Internal Auditor (PIA)