Moleboheng Anastacia Shasha

I am part of the Internal Audit team. My tasks and responsibilities are:

● Assisting the Audit Management in understanding and documenting the Business.

● Assisting in establishing the (risk-based) annual Audit plan.

● Assisting in delivering audits services in accordance with the agreed upon scope/objective from the annual plan.

● Pro-actively reacting to ad hoc requests and emerging risks.

● Performing audit tasks, such as planning the audit, executing the audit, closing the audit, writing the report and wrapping up the audit.

● Ensuring that all reported audit findings are clear and are accompanied with practical and realistic problem solving recommendations.

● Timely following up on open issues from audit reports with the business.

● Engaging with Business leaders.

● Actively advising the entity on Risk, Control and Business risk issue topics.

• I was part of the Corporate Accounting and Tax team, responsible for monthly consolidation of Group financials, management reporting, annual financial statements, and serving as the Local Information Security officer.
• Conducted thorough financial analyses to support decision-making processes within the organization.
• Assisted in the preparation of quarterly business reviews, presenting insights into financial performance trends.

• I played a key role in planning external audit engagements for multiple clients in various industries, executing audit work, and supervising junior team members. Focusing on various sections of the Financial statements, such as Debtors, Payroll, Fixed Assets, Financial Statements etc.

• I was part of the Internal Audit team, analyzing reports, interviewing process owners, and recommending corrective actions.

• This was a short term secondment
• I worked on various audits, played a key role in the planning and execution phases of the audit for clients in different sectors such as the energy, construction, commercial services sectors.
• Prepared working papers, reports and supporting documentation for audit findings.
• Evaluated the effectiveness of internal controls, recommending improvements to enhance operational efficiency and mitigate risks.

• I completed my SAICA Chartered Accountant articles, working on audits for various clients.
• I played a key role in planning external audit engagements, executing audit work (test of designs and substantive testing), and supervising junior team members.
• Conducted thorough reviews of financial statements, ensuring compliance with IFRS and other regulatory requirements.
• Presented clear, concise audit findings reports to management, detailing observations and recommended corrective actions for identified issues.
• Ensured timely completion of audit engagements, consistently meeting or exceeding deadlines while maintaining high quality results.
• Developed presentations of audit findings for company leadership.
• Conducted regular follow-ups with clients to ensure ongoing implementation of agreed-upon recommendations from prior audits.
• Created and delivered training for junior auditors on correct procedures.
• Built strong relationships with clients, fostering trust and open communication to facilitate accurate audits.
• Identified potential fraud indicators through meticulous analysis of financial records, protecting client assets from misappropriation.
• Allocated auditing work to junior and staff auditors to cover demand.
• Performed inventory stock counts.