Head - Internal Control Risk & Compliance - CA/CPA/CISA/CMA - Commodity Trading Firm

The Head Internal Control Risk & Compliance is a leadership position directly supporting the Senior Leadership Team. This role reaches across all India and global offices addressing compliance with accounting standards (external & internal), adherence to delegations of authority (DOA) and efficient and effective business processes that identify business risk and the subsequent mitigation of risk.

Client Details :

Our clients are an Indian MNC into metals, plastic, paper and wood recycling and trading. They are headquartered out of Belgium and are industry leaders in their space.

With a turnover of USD 500 million+, presence across 40+ countries and an ever increasing employee base, they are now looking to hire a head of internal controls to identify business risks and implement controls for them.

Description :

Reporting directly to the Chairman and MD you will be responsible for :

- Initiating, designing and driving the Internal Control Environment Framework centred around developing SOPs and maker-checker mechanisms for industry-leading transaction volumes and complexity

- Corporate Risk & Compliance Programs

- Ensuring compliance to ICE (Internal Control Environment) framework

- Auditing of sites on periodic basis

- Business Intelligence & Systems Assessments;

- Business Process Review & Standardization;

- Data Integrity, Collection and Reporting Streams;

- Periodic review of IT systems and access

- Internal Audit liaison

- Statutory audit liaising so far as it relates to Internal Control

Profile :

A successful candidate should have :

- A professional accounting designation (CA / CPA/ CISA/ CMA) or a recognised accounting degree

- At least 10 years of experience in internal controls / external or internal audit / risk management environment. 

- Exposure to SOX

- Strong direct people Management experience

- Clear and quick fact-based decision making

- Extensive technical knowledge and skills in the above fields combined with solid broad business skills and experience. 

- Experience in advising, problem analysis, developing recommendations and closing actions

Job Offer :

- Excellent growth opportunity

- Attractive remuneration for the right candidate

Contact : Jyoti Agrawal

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