Nokukhanya Maluleka

Assisted SMMEs in building robust, ethical, and effective organizations by providing governance guidance and simplifying regulatory requirements.

Led operational risk management, including incident management, change management, and ISO 31000 implementation. Oversaw RCSA development, risk appetite reviews, and governance reporting.

Managed operational risk function, developed frameworks, and provided strategic advisory. Oversaw RCSA, incident management, and business continuity.

Provided risk management solutions and education on cryptocurrencies. Focused on personal development and entrepreneurship.

Managed audits, insurance renewals, and compliance with the Combined Assurance Framework. Engaged with SMEs for risk reporting.

Managed operational risk strategy, appetite, and reporting. Provided guidance to regional risk managers and oversaw business resilience.

Managed internal audits, tested operational controls, and reported on audit outcomes.

Conducted internal audits, tested controls, and engaged with stakeholders throughout the audit lifecycle.

Provided advisory services on control design and audit readiness. Owned the Conformance Testing Framework and reported on risk metrics.

Coordinated credit committee activities, maintained risk registers, and ensured compliance with investment processes.

Ensured compliance with FICA, performed risk assessments, and supported business continuity planning.

Prepared risk reports, chaired risk meetings, and managed business continuity processes. Acted as risk manager in absence.

Provided transactional services and customer support.

Completed a certificate course on Introduction to Modern AI.

Registered as a student of CGISA for Board Level.

Completed an Introduction to Cyber Security course.

Attended training on Risk, Fraud and Cyber Security, as well as Strategy and Risk.

Attended training on Managing Self to Managing Others, Problem Solving and Decision Making, Conflict Management and Negotiation, and Emotional Intelligence and Team Building.

Completed the VUCA Essentials programme for Managers.

Certified as an ISO31000 Senior Lead Risk Manager in January 2023.

Attended a course on Fundamentals of Decentralised Finance and received a certificate of attendance.

Became an Associate Member of IRMSA.

Pursued an Advanced Programme in Risk Management, which was incomplete. Passed modules in Operational Risk Management and Credit Risk Management.

Grade: Distinction

Earned a Certificate in Project Risk Management with distinction.

Completed a Diploma in Criminal Justice and Forensic Investigations, covering major crimes, evidence admissibility, and relevant legislation.

Grade: Distinction in Risk Evaluation and Risk Financing

Completed an Advanced Diploma in Business Management with a focus on Enterprise Risk Management, achieving a distinction in Risk Evaluation and Risk Financing.

Grade: Distinction in Financial and Management Accounting

Earned a Certificate in Business Management with a focus on Enterprise Risk Management, achieving a distinction in Financial and Management Accounting.

Completed a Bachelor of Social Sciences degree.

Completed secondary education at Kingsway High School in Amanzimtoti, KwaZulu-Natal.