Tshegofatso Molosi
Internal Auditor - Investment Banking And Global Markets
Midrand
Summary
Proud member of the At Absa Group, contributing to a high-performing team that upholds rigorous standards in global financial markets. With a strong foundation in auditing trading desks and credit risk, I bring deep expertise in risk management, regulatory compliance, and internal controls across structured derivatives and FX trading.
My experience in internal audit has honed my ability to assess complex financial instruments, validate regulatory issues, and ensure adherence to internal policies. Known for accuracy, efficiency, and analytical thinking, I provide incisive insights that drive operational resilience and strategic decision-making.
Passionate about leveraging technology and automation to enhance efficiency, I am committed to delivering high-impact solutions that align with business objectives while fostering a culture of collaboration and innovation
Overview
8
8
years of professional experience
4
4
years of post-secondary education
1
1
Certification
Work History
Internal Auditor: CIB Global Markets
Absa Group
10.2023 - Current
- Performed reviews of trading desks, analyzing risk exposures in products such as Fixed Income, derivatives, and equities, ensuring they align with internal policies and regulatory standards.
- End-to-end review of Markets Sales and Trading in ARO entities.
- Assessed market risk management practices, focusing on Value at Risk (VaR) models, stress testing, and limit monitoring for trading activities
- Delivered clear, actionable audit findings to senior management, balancing technical accuracy with business relevance
- NewGold Issuer Exchange Traded Funds review.
Internal Audit Risk Graduate
Absa Group
04.2022 - 10.2023
- Conducted internal audit reviews across various risk types, including credit risk (retail and wholesale), model risk, and traded market risk, ensuring adherence to internal policies and regulatory standards
- Delivered comprehensive audit reports, enhancing overall compliance and risk management strategies
Learner
NCB Finance
02.2022 - 03.2022
- Absa CIB Finance in MyMI business as an intern
- Working with tools such as QlikView and SQL
CIB Vacation Programme
Nedbank
07.2019 - 07.2019
- Exposure to Nedbank CIB's value chain through job shadowing in the various business units
Economics Tutor
University of the Free State
01.2017 - 12.2017
- Preparing and facilitating Micro and Macro Economics tutorials for first year students.
Education
Bsc - Statistics And Economics
University of The Free State
Bloemfontein 01.2018 - 01.2019
BSc - Actuarial Science
University of The Free State
01.2015 - 01.2017
Certificate - intrapreneurship
Rhodes University
04.2022 - 12.2022
Absa GenA certificate - undefined
Duke University - The Fuqua School of Business
03.2022 - 12.2022
Skills
Financial Markets
Trading Systems and platforms
Risk Management
Investment Banking
Internal controls
Audit planning
Problem-solving
Audit management
Data analysis
Quantitative analysis
Certification
Financial Risk Manager(FRM)-Global Association Of Risk Professionals(GARP).
Timeline
Financial Risk Manager(FRM)-Global Association Of Risk Professionals(GARP).
11-2025
Internal Auditor: CIB Global Markets
Absa Group
10.2023 - Current
Internal Audit Risk Graduate
Absa Group
04.2022 - 10.2023
Certificate - intrapreneurship
Rhodes University
04.2022 - 12.2022
Absa GenA certificate - undefined
Duke University - The Fuqua School of Business
03.2022 - 12.2022
Learner
NCB Finance
02.2022 - 03.2022
CIB Vacation Programme
Nedbank
07.2019 - 07.2019
Bsc - Statistics And Economics
University of The Free State
01.2018 - 01.2019
Economics Tutor
University of the Free State
01.2017 - 12.2017
BSc - Actuarial Science
University of The Free State
01.2015 - 01.2017
Similar Profiles
Magda GroenewaldMagda Groenewald
Consultant Learning LMS at ABSA GroupConsultant Learning LMS at ABSA Group
Rotondwa MASHISHIRotondwa MASHISHI
Junior Specialist: Audit (Model Risk) at ABSA GROUPJunior Specialist: Audit (Model Risk) at ABSA GROUP
MANTOMBI LEKHULENIMANTOMBI LEKHULENI
Senior Manager: Value Chain Engineering at Absa GroupSenior Manager: Value Chain Engineering at Absa Group