Sisipho Takayi

Risk and Internal Audit professional

Risk and Internal Audit professional with more than five years' experience supporting risk assessment, internal controls, governance, compliance and business process reviews across multinational and retail environments. Experienced in identifying and analysing risks, documenting business processes and control environments, assessing control effectiveness, analysing data and exceptions, preparing risk-focused reports and recommendations, and engaging stakeholders to address control weaknesses. Strong Excel and data-analysis capability, with experience using SAP ERP and AI-assisted research and analysis tools. Associate Member of the Institute of Internal Auditors South Africa (IIA SA) and ISACA member currently pursuing Certified Information Systems Auditor (CISA) certification.

Budapest, Hungary

Languages

Skills

Certifications

Work Experience

Senior Auditor

KPMG COE HungaryBudapest

Nov 2023 — Present

Contributed to the planning and execution of risk-based audit engagements by assessing business processes, identifying key risks, evaluating the design and effectiveness of internal controls, and documenting audit procedures and conclusions in accordance with professional standards.
Perform risk-based testing of internal controls and business processes to evaluate control effectiveness, identify control deficiencies, assess associated risks, and support recommendations aimed at strengthening governance, risk management and compliance practices.
Analysed control deficiencies and underlying root causes, discussed audit observations with management, and contributed to the development of practical recommendations to strengthen internal controls and mitigate identified risks.
Prepared detailed electronic audit working papers documenting audit procedures performed, evidence obtained, findings, conclusions and compliance with audit methodology and quality standards.
Exercised professional judgement in evaluating audit evidence, drawing conclusions and supporting audit opinions in high-risk audit areas.
Provided on-the-job supervision, coaching and technical guidance to junior auditors, supporting professional development and ensuring consistent application of audit methodology and quality standards.

Internal Audit Assistant

Woolworths Holdings LtdCape Town, Western Cape

Apr 2021 — Oct 2023

Executed risk-based operational, financial and compliance audits across retail business functions in accordance with the approved annual audit plan, internal audit methodology and the Institute of Internal Auditors' International Professional Practices Framework (IPPF).
Contributed to audit planning activities by conducting risk assessments, documenting business processes, identifying key control objectives, and developing audit procedures in accordance with risk-based internal auditing principles.
Evaluated the adequacy and effectiveness of internal controls through walkthroughs, control testing and analysis of business processes to determine whether key risks were appropriately managed.
Reviewed payroll processes and related controls to assess compliance with company policies, identify control weaknesses and recommend improvements to strengthen the control environment.
Performed turnover certificate reviews to verify the completeness, accuracy and reliability of financial and operational information.
Applied data analytics and advanced Excel techniques to analyze large datasets, identify trends, anomalies and exceptions, and support audit conclusions and recommendations.
Prepared electronic audit reports and supporting working papers that documented audit procedures, findings, root causes, risk implications and recommendations in accordance with internal audit standards and methodology.
Monitored the implementation of agreed management actions through follow-up reviews to assess whether identified control deficiencies had been adequately addressed.
Administered whistleblowing and ethics case management processes, supporting investigations, assessing reported risks, documenting findings and monitoring remediation actions.
Engaged with management and process owners throughout audit engagements to discuss risks, validate findings and recommend actions to improve governance, risk management and operational effectiveness.

Accounts Clerk

Rainbow CivilsCape Town, Western Cape

Nov 2019 — Mar 2021

Managed accounts payable processes, ensuring accurate invoice processing and compliance with company policies and procedures
Performed supplier reconciliations, consolidated financial data from multiple sources, and maintained accurate cashbook records, identifying and resolving discrepancies in a timely manner
Prepared payment worksheets, processed supplier payments, and maintained complete financial records and audit trails
Supported month-end financial processes through accurate record keeping and timely processing of transactions
Performed due diligence on supporting documentation to ensure accuracy, completeness, and compliance with internal controls

Skills

Risk Identification & AssessmentRisk & Control DocumentationInternal Control EvaluationControl Effectiveness TestingGovernance, Risk & ComplianceProcess & Control ReviewsCompliance MonitoringRoot-Cause Analysis Risk Reporting & RecommendationsAdvanced Microsoft Excel (Pivot Tables, XLOOKUP, VLOOKUP)SAP ERP SystemsSage PastelMicrosoft Office SuiteRisk Data AnalysisProcess ImprovementFraud Risk ManagementAI-Assisted Research & AnalysisRemediation & Follow-Up Stakeholder EngagementCross-Functional CollaborationDocumentation & Information ManagementTraining & Coaching

Education

Bachelor of Technology, Internal Auditing

Cape Peninsula University of Technology

Diploma, Internal Auditing

Cape Peninsula University of Technology

Certifications

Internal Audit Technician (IAT) - Associate Member

Institute of Internal Auditors South Africa (IIASA)

Certified Information Systems Auditor (CISA)

ISACA

In Progress (Expected 2026)

Languages

English

Fluent

Xhosa

Native

References available upon request.