Manager - Internal Controls (CA) Company Brief : - Trafigura is a leader in the commodities trading business. Trafigura Global Services Private Ltd. is the Shared Services Centre for Trafigura, one of the world's leading independent commodity trading and logistics houses. Its business is advancing trade for a growing array of customers and counterparties around the world. The company directly employs over 4,000 people through a network of 61 offices in 36 countries.&nbsp; - We source, store, blend and deliver essential raw materials and commodities. In 2014 we traded 205.4 million tonnes of oil and petroleum products and 60 million tonnes of metals and minerals products. We operate responsibly, adding real value for our clients, our stakeholders and our shareholders. Founded in 1993, the company is owned by its founding shareholders and senior management. It has achieved substantial growth in recent years, growing revenue from USD 18 billion in 2004 to USD 180.7 billion in 2018. - Ours is a long-term business model. We are building partnerships with host governments, project partners and local communities that deliver lasting, shared value. - We benefit from a talented and highly motivated international workforce. Because managers and employees both own and run the company they identify strongly with its performance. Our decentralized structure promotes individual responsibility and a flexible, responsive approach. - We operate responsibly, adding real value for our clients, our stakeholders and our shareholders. Main Purpose : - Collaborate in the design and maintenance of the internal control framework for the Group and locally for the Shared Service Center - Support continuous improvement of effective control environment and efficient processes flows for the Group and locally for the Shared Service Center; Department : Internal Controls Experience, Knowledge and Skills : Mandatory : - Bachelor or Master degree level in Business economics, Audit, Accountancy or equivalent. - Minimum of 10 years in internal audit or combination of external/internal audit, preferable with a strong component of business process re-engineering - Ability to work with Excel, Visio, PowerPoint and Word - Excellent writing, verbal and presentation skills in English - Ability to act successfully in an international business and multicultural context - Good interpersonal skills and ability to interact with varying levels of the organization - Independent, flexible team player with strong analytical and influencing skills and conceptual thinker - Taking ownership and accountability and comfortable to work in a pressured environment. - Willingness to travel regularly Desirable : - Oil/Metals/Commodity Trading/Financial Markets business experience - IT audit experience - SOX experience - Internal Audit experience - Knowledge of accounting guidance (Dutch GAAP and IFRS), accounting processes, financial instruments and derivatives - CIA, CISA, CCSA, IIA, RA, RE or similar certifications Key Responsibilities : Internal control responsibilities : - Analyse and document operational and financial reporting processes, identification of process risks and mitigating controls; - Test key controls and assist on implementing remediation worldwide; - Verify adherence to policies and assess how effective procedures, control and systems are to support such policy on a daily basis - Verify the usage of the system and suggest improvements to ensure continuous improvement and further automation. Offices and projects reviews : - Verify how local management manages local risks and general adherence to control best practices. - Verify that projects that are investment intensive are properly structured in responsibilities, have proper monitoring of deliverables completion, maintain reliable and periodic reporting process, and are supported by trustworthy tools/systems. - Verify that system implementations follow the planned schedule, deliver the expected benefits and are executed within budget. - Ad-hoc reviews as required by the Internal Control plan. Equal Opportunity Employer : - We are an Equal Opportunity Employer and take pride in a diverse workforce. We do not discriminate in recruitment, hiring, training, promotion or other employment practices for reasons of race, colour, religion, gender, sexual orientation, national origin, age, marital or veteran status, medical condition or handicap, disability, or any other legally protected status.

Mumbai

Trafigura - Manager - Internal Controls - CA 

Trafigura - Manager - Internal Controls - CA  ,Job Description for Trafigura - Manager - Internal Controls - CA  in Trafigura in  Mumbai for (10-12) years of experience. Apply Now!

Job Description for Trafigura - Manager - Internal Controls - CA  in Trafigura in  Mumbai for (10-12) years of experience. Apply Now!