Nondumiso Charmaine Hlengwa
Roodepoort
Summary
Detail-oriented Internal Auditor with 5 years of experience in financial, operational, compliance, and risk-based audits. Expertise in fraud risk management, governance assessments, and control assurance. Identifies control weaknesses, investigates irregularities, and delivers actionable recommendations to enhance operational effectiveness. Experienced in ACL, SAGE Pastel, data analytics, and ERP environments, with strong audit reporting and stakeholder management capabilities.
Overview
1
1
Certification
6
6
years of professional experience
Work history
Group Internal Auditor
Afrocentric
Roodepoort
2025.12 - 2026.08
- Perform risk-based internal audit engagements in line with the approved audit plan and organisational objectives.
- Evaluate and conclude on the adequacy and effectiveness of governance, risk management, and internal control frameworks.
- Execute audits in compliance with the IIA Professional Practices Framework, including the Global Internal Audit Standards, Topical Requirements, and Global Guidance.
- Engaged senior management using professional judgement and effective communication skills to prepare clear and actionable audit reports.
- Identify and assess key risks, control deficiencies, and emerging risks, and formulate clear, value-adding recommendations.
- Perform data analytics tools to enhance audit planning, execution, and reporting quality.
- Plan audit engagements by defining objectives, scope, resources, and timelines based on key business risks.
- Develop, review, and maintain Risk and Control Matrices (RACMs) for complex business processes.
- Ensure audit evidence is sufficient, appropriate, and well-documented to support conclusions and assurance provided.
- Deliver high-quality audit engagements on time and within budget, ensuring alignment with organisational objectives.
- Facilitate and lead structured audit meetings, including planning, walkthroughs, and closing meetings with management.
- Monitor, validate, and report on the implementation of audit action plans and key risk remediation.
- Provide advisory services to management on control design, process improvements, and regulatory requirements.
- Investigated control failures, irregularities, potential misconduct, and fraud indicators, performing root cause analysis and documenting findings.
- Preserved audit evidence and maintained comprehensive working papers to support audit conclusions and recommendations.
- Evaluate the effectiveness of corrective actions implemented by management to address identified control weaknesses and compliance issues.
- I consistently build and maintain effective stakeholder relationships while safeguarding auditor independence and objectivity.
- Drive continuous improvement, innovation, and increased use of data analytics within Internal Audit.
- Assessed adherence to organisational policies, regulatory requirements, and internal controls through comprehensive compliance and governance reviews.
- Participated in and supported forensic and sensitive audit assignments.
- Collaborated with stakeholders to investigate allegations, policy breaches, and operational risks where required.
- Supported forensic audit assignments and special investigations involving suspected fraud, misconduct, and regulatory non-compliance.
- Collaborated with stakeholders to investigate allegations, policy breaches, and operational risks where required.
- Supported forensic audit assignments and special investigations involving suspected fraud, misconduct, and regulatory non-compliance.
Group Internal Auditor
IG Group
2024.10 - 2025.11
- Collaborated on the design and implementation of internal audit initiatives in accordance with the annual audit framework and IIA Standards.
- Assessed control effectiveness, diagnosed underlying issues, and developed actionable solutions to minimize risk exposure and streamline operations.
- Composed impactful, precise, and evidence-based audit narratives and reports that adhered to professional audit standards.
- Developed and curated comprehensive audit records, including detailed working papers, structured programs, and analytical documentation.
- Uphold compliance with the Institute of Internal Auditors (IIA) Standards and IG Group's governance requirements throughout all audit activities.
- Managed audits within scheduled timeframes, overseeing administrative functions and resource reporting efficiently.
- Cultivated relationships with business partners to enhance audit outcomes and facilitate implementation of improvement initiatives.
- Actively participated in knowledge exchange sessions and professional development to elevate overall audit quality.
- Prepare monthly committee papers for Audit Committee meetings.
- Identify and document the root cause of control deficiencies to provide advisory insights for risk mitigation.
- Performed operational, compliance, and financial audits assessing governance, risk management, and control effectiveness.
- Identified potential control breaches, conflicts of interest, and compliance risks, providing recommendations to management.
- Prepared investigation and audit reports with sufficient and appropriate evidence to support findings.
- Monitored remediation plans and corrective actions arising from audit findings and investigations.
3rd Year Junior Internal Auditor
BDO
2022.02 - 2024.09
- Developed Audit Planning memorandums and compiled risk and control matrices (RCM).
- Conducted fieldwork and executed audit programmes utilizing data analytics, ITGC reviews, and ACRs.
- Prepared draft reports for Senior Management review, ensuring timely follow-up on implementation of agreed management actions to enhance compliance.
- Evaluated system descriptions and control mapping prior to audit commencement to ensure compliance with methodology.
- Drafted engagement scopes and developed audit approaches for reviews in collaboration with Managers.
- Managed audit projects and budgets, allocating time effectively to junior staff to optimise project delivery and maintain audit quality.
- Facilitated opening meetings with clients and maintained professional rapport with key stakeholders.
- Executed audits per the internal audit plan in line with audit methodology and best practices to verify the adequacy of controls.
- Reviewed execution of work completed by junior staff to ensure high-quality, accurate outputs.
- Provided regular audit progress status reports and escalated key risks to Internal Audit Management.
- Mentored and trained Junior Internal Auditors for professional development.
- Conducted financial, operational, regulatory, and compliance audits across diverse industries.
- Performed fraud risk assessments and evaluated internal controls designed to prevent and detect fraud and misconduct.
- Developed quality working papers and audit evidence files in accordance with professional standards.
- Liaised with management to present findings and recommendations, facilitating implementation of corrective actions to strengthen internal controls.
Internal Audit Trainee
Johannesburg Social Housing Company
2021.02 - 2022.01
- Evaluated the adequacy of implemented internal controls and prepared audit programmes in line with objectives.
- Executed audit tests and procedures, identifying issues and control weaknesses.
- Documented processes and analysed operational and inherent risks.
- Performed compliance reviews and tested key controls to ensure adherence to organisational policies and applicable legislation.
- Assisted in identifying fraud risks, control deficiencies, and opportunities for process improvement.
- Assisted in identifying audit areas for review and drafting internal audit annual plans.
- Drafted informal queries and comprehensive written reports communicating results in accordance with IIA standards.
- Followed up on management action plans for previous audit reports.
- Conducted follow-up reviews to monitor implementation of agreed audit recommendations.
Accountant Trainee
Lataidian Accounting Services
2020.03 - 2021.01
- Reconciled statements and accounts, resolving variances and maintaining general ledger integrity.
- Generated financial statements for management review and submission to authorities.
- Drafted professional business correspondence and supported month-end closings, ensuring timely and accurate financial reporting.
- Identified and reported ineffective controls, fraud, and waste through targeted investigations, contributing to enhanced financial oversight.
Education
Advanced Diploma - Internal Auditing
Tshwane University of Technology
Matric - undefined
Wyebank Secondary School
Skills
Internal Audit
- Risk Management & Internal Controls
- Lead and participate in audit reviews
Financial, operational, and compliance audits
- Compliance Auditing
- Risk assessments
Governance reviews
Control effectiveness evaluations
Risk and Control Matrices (RACMs)
- Fraud Risk & Investigations
- Regulatory compliance reviews
Policy adherence testing
Governance and control assessments
- Audit reporting
- Fraud detection
Fraud risk assessments
Investigation of irregularities and control breaches
- Corrective action tracking
- Liaising with management and audit clients
Conducting audit meetings
Communicating findings and recommendations
- Stakeholder Management
- Write audit reports
Audit Committee reporting
Maintaining high-quality audit documentation and evidence
- Corrective action tracking
Follow-up audits
Tracking remediation plans
Monitoring implementation of management actions
Certification
- CIA Part 1: Passed
- CIA Part 2: Eligible
- CIA Part 3: Registered
- Certificate: SAGE Pastel
- Certificate: ACL
- Certificate: Cybersecurity (ISC2)
REFERENCES
References available upon request
Timeline
Group Internal Auditor
Afrocentric
2025.12 - 2026.08
Group Internal Auditor
IG Group
2024.10 - 2025.11
3rd Year Junior Internal Auditor
BDO
2022.02 - 2024.09
Internal Audit Trainee
Johannesburg Social Housing Company
2021.02 - 2022.01
Accountant Trainee
Lataidian Accounting Services
2020.03 - 2021.01
Matric - undefined
Wyebank Secondary School
Advanced Diploma - Internal Auditing
Tshwane University of Technology