Khulani B Ndlovu
Centurion
Summary
Motivated and resilient, bringing 4 years of experience in internal auditing, risk management, and fraud investigations. Successfully completed CIA Part 1, enhancing knowledge and skills in auditing practices. Eager to apply expertise in a positive and collaborative working environment. Professional approach complemented by a strong sense of urgency, driving implementation of methodical and structured processes. Committed to seeing projects through to completion and passionate about contributing to the overall success of the organization.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Internal Auditor & Risk Coordinator
Point Marketing Group
08.2023 - Current
- Evaluate business and financial records to determine risk levels and identify potential vulnerabilities
- Assess the effectiveness of risk management controls to ensure compliance and mitigate risks
- Conduct follow-ups on internal audits, clarifying findings and ensuring clear communication of results
- Provide ongoing risk management support to various business units, fostering a proactive risk culture
- Ensure that all internal processes are audited quarterly, maintaining high standards of oversight
- Develop and maintain a comprehensive risk register to track and manage identified risks
- Implement processes to mitigate identified risks, ensuring effective action plans are in place
- Communicate audit & risk findings and recommendations clearly to stakeholders
- Conduct fraud related investigations as and when they arise
- Present risk management reports to the Internal Audit and Risk Manager, highlighting key insights and trends
- Assist with monthly Internal Audit and Risk EXCO reporting, contributing to strategic decision-making
- Assist in identifying, assess and mitigating risks across the organization
- Ensure that all internal processes adhere to international standards and risk is managed for each process
- Conduct Internal Audits for all departments on a quarterly basis
- Report identified risks to relevant stakeholders
- Assess the risk in the whole organization and make recommendations to mitigate risk as much as possible
- Analyze and create reports showing the anticipated losses of certain business units in the organization
- Conduct Supplier, Employee and Client related investigations as they relate to finances of the business
- Investigate gaps and suspicious transactions on the company's management accounts
Risk Management Lead (Consulting)
South African Youth Climate Change Coalition
01.2021 - Current
- Identify, assess, and mitigate risks across the organization.
- Develop and implement comprehensive risk management policies,
- ensuring compliance with industry standards and regulations.
- Collaborate with various departments to understand specific risks within each area.
- Provide training to staff on risk awareness and best practices.
- Maintain and update contingency plans for potential crises and emergencies.
- Monitor risk mitigation efforts and report on progress and outcomes.
- Contribute to strategic planning by identifying and addressing potential risks in future initiatives.
- Ensure that risk management practices remain effective, relevant, and up-to-date with evolving standards and regulations.
- Demonstrating respect, friendliness and willingness to help wherever needed.
Internal Audit Intern
Metropolitan Trading Company
04.2022 - 08.2023
- Performing public entity internal audit engagements including Audit of Predetermined Objectives, Asset Management, Risk and Compliance, Financial audits, Probity audits
- Assisted in the execution of internal audits across multiple departments, evaluating financial records, systems, and operations to ensure compliance with internal policies and regulatory requirements.
- Conducted risk assessments and tested internal controls, identifying potential inefficiencies or weaknesses and contributing to actionable recommendations for improvement.
- Analyzed financial data and reports to detect discrepancies, irregularities, and trends that required further investigation.
- Prepared clear and concise audit documentation, including audit findings, observations, and supporting evidence, for management review.
- Supported the preparation of audit reports and presentations, summarizing key findings and recommendations to senior stakeholders.
- Collaborated with the internal audit team to streamline processes and improve overall risk management practices within the organization.
Junior Internal Audit Analyst
Lioli Governance Solutions
12.2021 - 04.2022
- Led and executed internal audits for clients across various industries, focusing on risk management, compliance, and operational effectiveness.
- Developed and implemented combined assurance frameworks, ensuring alignment between internal audit, risk management, compliance, and other assurance functions to provide a holistic view of risk across the organization.
- Conducted in-depth assessments of client financial records, internal controls, and governance structures, ensuring compliance with regulatory requirements and industry standards.
- Analyzed complex data sets to identify discrepancies, trends, and potential vulnerabilities, advising clients on enhancing control systems and operational efficiency.
- Prepared comprehensive audit reports and presentations, summarizing findings, risk assessments, and actionable recommendations for senior management and stakeholders.
- Worked directly with client teams to assess and enhance internal control systems, ensuring continuous alignment with evolving regulations and business objectives.
- Contributed to the development and application of audit tools and techniques to improve audit efficiency, data analysis, and reporting accuracy.
Education
Postgraduate Diploma - Internal Auditing
Tshwane University of Technology
Pretoria, Gauteng01.2022
Advanced Diploma (cum laude) - Internal Auditing
Tshwane University of Technology
Pretoria, Gauteng01.2021
National Diploma - Internal Auditing
Tshwane University of Technology
Pretoria, Gauteng01.2019
National Higher Certificate - Accountancy
Tshwane University of Technology
Pretoria, Gauteng01.2018
Skills
- Effective Communication
- Public Speaking and presentation
- Operational Risk Reporting standards
- Integrated reporting
- Combined assurance
- Internal Audit Standards
- IFRS Knowledge
- MS Office (Excel, Word, PowerPoint)
- Enterprise Risk Management principles
- Compliance, risk, and financial management
- Code of conduct of the Institute of Internal Auditors
- Corporate governance principles (ISO 31000, COSO, King III & IV)
- Data analytics
- Risk mitigation strategies
- Ethical standards
- Fraud research
- PFMA, Treasury regulations & MFMA
Certification
- CIA Part 1 (Complete)
- ACL Highbond - Data importing: Galvanize SA
- Introduction to Cybersecurity
Languages
English
Advanced (C1)
IsiZulu
Bilingual or Proficient (C2)
SePedi
Bilingual or Proficient (C2)
SeTswana
Bilingual or Proficient (C2)
Affiliations
- Institute of Internal Auditors (SA)
Timeline
Internal Auditor & Risk Coordinator
Point Marketing Group
08.2023 - Current
Internal Audit Intern
Metropolitan Trading Company
04.2022 - 08.2023
Junior Internal Audit Analyst
Lioli Governance Solutions
12.2021 - 04.2022
Risk Management Lead (Consulting)
South African Youth Climate Change Coalition
01.2021 - Current
Postgraduate Diploma - Internal Auditing
Tshwane University of Technology
Advanced Diploma (cum laude) - Internal Auditing
Tshwane University of Technology
National Diploma - Internal Auditing
Tshwane University of Technology
National Higher Certificate - Accountancy
Tshwane University of Technology
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