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Analyst

Senior Analyst

Operations Analyst

Risk Analyst

Manager

Main Purpose: - Identifying process risks through continuous monitoring consisting of review of business processes and monitoring financial and operational environment and relevant mitigating controls necessary for effective and efficient operations - Evaluate the adequacy and effectiveness of internal controls and risk management process and perform testing of controls to ensure compliance with policies, procedures and regulations - Participate in the process of defining policies and procedures for the organisation in co-ordination with all the relevant business owners to ensure an adequate control framework is embedded across all processes. - Oversee control changes, process redesigns and new procedures implementation - Focused desk reviews as per the risk plan or per management request - Support the business re-engineering and system development projects initiated by the management Experience, Knowledge and Skills: - CA (1st/ 2nd attempt) - 2-5 years in internal audit / external audit or in a controlling function in the Oil or Metals industry or a leading consultancy firm or in the Commodity Trading sector in a similar role - Excellent writing, verbal and presentation skills in English - Should have strong analytical and influencing skills and be a conceptual thinker and focus on developing a strong understanding of the industry, sector and business environment - Ability to act successfully in an international business and multicultural context - Results Oriented - Meet deadlines on assignments, juggle multiple demands and to work with varying levels in the organization. - Independent, flexible and proactive team player who can also take the lead in assignments - Taking ownership and accountability and comfortable to work in a pressured environment. - Committed to self-development - Excellent time management and organizational skills - Detail oriented but able to quickly grasp the big picture - Willingness to travel as per project's requirements Desirable: - Oil/Metals/Commodity Trading/Financial Markets business experience - ACCA, CIA, or similar certifications would be considered as an asset. - Knowledge of accounting guidance (Dutch GAAP and IFRS), accounting processes, financial instruments and derivatives Key Responsibilities: - Perform reviews in line with the risks associated with the processes or as mandated by the management - Continuously evaluate existing controls, policies and procedures and opportunities for improvement - Analyse and conclude on effectiveness and efficiency of overall control environment - Discuss findings with key stakeholders and report issues timely to the management - Ensure that the controls framework is up to date and periodically updated In line with developments in the business environment - Identify / assist / support management in implementing operational efficiency improvements as well as in system development initiatives. Key Relationships: - Deals Desk - Operations - Trade Finance - Treasury - Settlements - Commercial

Mumbai

Analyst - Operational Risk & Internal Control - Oil/Metals Industry - CA 

Job Description for Analyst - Operational Risk & Internal Control - Oil/Metals Industry - CA  in Trafigura Global services Private Limited in  Mumbai for (2-5) years of experience. Apply Now!

Analyst - Operational Risk & Internal Control - Oil/Metals Industry - CA  | iimjobs.com