Khuliso Malisha

Experience

• 

  Schnaid Rubin and company

  Sept 2007 - Nov 2011

  Article clerk

  - Planning the audit and developing an audit plan - Comply with International Standard on Auditing while conducting audit - Auditing the financial statements -Finalising and concluding on the audit - Reconciling different accounts (Debtors, creditors, vat, income tax and bank) -Preparing and drafting the audited financial statements -Preparing reports and queries for the Charted Accountant and clients - Preparing and lodging of tax returns and statutory records (Income tax, Vat , Provisional tax and annual duties) and checking assessments - Liaise with clients Show less

• 

  Afgri

  Dec 2011 - Apr 2014

  RAM

  -Management of cost incurred in the region and review of silos’ monthly result -Validation of cost incurred in the region and compare to budget -Management and follow up of all exceptional reports -Conducting of internal silo audits, compiling and follow up of report -Risk management and minimization on problems incurred on silo audits -Providing adequate assistance to staff as required -Review of overtime hours worked

• 

  AFGRI Operations Limited

  May 2014 - now

  • Conduct risk and compliance audits.• Prepare comprehensive audit reports and recommendations.• Investigate fraud, loss, and non-compliance cases.• Oversee full audit cycles, including risk organization, safety, and environmental management.• Ensure adherence to regulatory compliance and internal controls.• Conduct follow-up audits to assess management interventions.• Identify potential areas of risk and provide guidance on mitigation strategies.• Coordinate with various departments to streamline audit processes and enhance efficiency.• Mentor junior auditors, providing training and support to facilitate their professional development.• Develop and maintain strong relationships with key stakeholders to foster a culture of risk awareness.- Evaluate and monitor Best practices according to Occupational Health and Safety Act 85 of 1993-Evaluate Best practices according to the National Railway Safety Regulator Act 16 of 2002-Evaluate risks according to Food safety Act 36 of 1947 & (HACCP) act 119 of 1990-Evaluate Best practices according to NEMA Water Act 36 of 1947, NEMA Air Quality Act 39 of 1998, NEMA Waste Act 59 of 2008 and NEMA HS Act 15 of 1973 environmental systemImplementing functional strategies (Application of certificates and permits) Show less

  • Risk Auditor Supervisor

    Jun 2015 - now

  • Risk Administrator

    May 2014 - May 2015