Nasipi Makiwane
Risk And Compliance Manager
Summary
Detail-oriented Risk and Compliance Manager offering 15 years of expertise in risk management, support in policy development and control improvements. Advanced knowledge of legal regulations with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions. Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.
Overview
20
20
years of professional experience
3
3
years of post-secondary education
1
1
Certification
Work History
Senior Risk and Compliance Specialist
Multichoice Africa
3 2021 - Current
- Compiling and documenting risk and compliance plan for the financial year
- Conducting risk and compliance projects efficiently following the MultiChoice Group Enterprise Risk Management Framework
- Managing relationships with key stakeholders such as Senior Management and the Board
- Preparation of reports to various audit, risk, and compliance committees
- Closing out of audit actions with all levels of management in the organization.
Risk and Compliance Manager
Denel Pretoria Metal Pressing, PMP
01.2019 - 02.2021
- Conducting risk assessments at strategic and operational levels to address high-risk areas
- Maintaining up-to-date risk registers and update with new and emerging risks
- Assist with clearing audit qualification for the 2018/19 Financial Year
- Reporting key risk matters to Senior Management and the Board.
Acting Internal Audit Manager
Denel State Owned Company (SOC)
09.2016 - 12.2018
- Lead the development and implementation of the internal audit strategy and annual audit plan in alignment with Denel's key performance objectives and plans
- Consolidate, prepare, and present to Denel EXCO and the Audit and Risk Committee factual-based audit reports on significant findings and recommendations, key audit activities, and progress against the annual audit plan as approved by the Denel Board
- Effectively leading the internal audit function under the guidance of the Chief Audit Executive (CAE) and acting in his capacity from time to time.
Risk and Compliance Advisor
KPMG
07.2012 - 08.2016
- Review internal audit work to ensure adherence to the IIA Standard
- Contribute to the development of the Internal Audit plan for presentation to the Audit and Risk Committee using a risk-based approach.
Senior Internal Auditor
Akanani Consulting
01.2008 - 12.2008
- Supervising internal audit teams from fieldwork planning, execution, and audit closure, through to performance evaluation and coaching
- Applied recognized quality assurance standards for each audit project and performed quality assurance reviews on peers' audit files
- Establish and maintain effective working relationships with clients, staff, and those contacted in the course of the work
- Prepared and presented audit reports, risk management reports, and quarterly internal audit reports to management
- Provided training to internal audit departments of clients on internal audit methodology.
Junior Internal Auditor
SizweNtsaluba and Gobodo
01.2005 - 12.2006
- Developed internal audit programs and procedures for the execution of internal audit projects
- Prepared working papers and documented internal audit findings.
Education
Internal Auditing, Btech -
Cape Peninsula University of Technology
Cape Town, South Africa 01.2007 - 05.2007
Internal Auditing, National Diploma - undefined
Cape Peninsula University of Technology
Belville, South Africa 01.2005 - 05.2006
Accountancy, Higher National Certificate Accountancy - undefined
Cape Peninsula University of Technology
Belville, South Africa 01.2005 - 05.2006
Commercial Studies, Matric - undefined
Xolilizwe Senior Secondary School
Skills
Digital Banking knowledge is preferred
Additional Knowledge - South African Banking regulations and Banking standards NCA, FICA, FAIS and TCF
Basel II
Risk and Control Identification and Assessment
Risk tools
Creating reports
Develop risk control monitoring plan
An understanding of platform banking
Certification
Certified Internal Auditor (CIA)
Languages
English
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Affiliations
Institute of Risk Management South Africa (IMRSA)
Institute of Internal Auditors (IIASA)
Timeline
Risk and Compliance Manager
Denel Pretoria Metal Pressing, PMP
01.2019 - 02.2021
Acting Internal Audit Manager
Denel State Owned Company (SOC)
09.2016 - 12.2018
Risk and Compliance Advisor
KPMG
07.2012 - 08.2016
Senior Internal Auditor
Akanani Consulting
01.2008 - 12.2008
Internal Auditing, Btech -
Cape Peninsula University of Technology
01.2007 - 05.2007
Junior Internal Auditor
SizweNtsaluba and Gobodo
01.2005 - 12.2006
Internal Auditing, National Diploma - undefined
Cape Peninsula University of Technology
01.2005 - 05.2006
Accountancy, Higher National Certificate Accountancy - undefined
Cape Peninsula University of Technology
01.2005 - 05.2006
Senior Risk and Compliance Specialist
Multichoice Africa
3 2021 - Current
Commercial Studies, Matric - undefined
Xolilizwe Senior Secondary School