Company Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. Trafigura sources, stores, transports, and delivers a range of raw materials (including oil & refined products and metals and minerals) to clients around the world. The trading business is supported by industrial and financial assets, including 49.3 percent owned global oil products storage and distribution company Puma Energy; global terminals, warehousing and logistics operator Impala Terminals; Trafigura's Mining group; and Galena Assets Management. The company is owned by over 700 of its 8,000 employees who work in 80 offices and 41 countries around the world. Trafigura has achieved substantial growth over recent years, growing revenue from USD 12 billion in 2003 to USD 171.5 billion in 2019. The Group has been connecting its customers to the global economy for more than two decades, growing prosperity by advancing trade. Trafigura Global Services (TGS) is the fully owned subsidiary of Trafigura, a Global In-House Delivery Center, set-up for aggregating Middle and Back office functions critical to support our trading life cycle. The entity has 600+ employees, adopts best in class technology and practices enabling operations across Europe, Africa, Middle East and Asia-Pacific. You can find out more about us on www.trafigura.com and our Mumbai office on www.trafigura.com/mumbai Main Purpose - Collaborate in the design and maintenance of the internal control framework for the Group and locally for the Shared Service Centre; - Support continuous improvement of effective control environment and efficient processes flows for the Group and locally for the Shared Service Centre; 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/AVP - Internal Controls 

Trafigura - Manager/AVP - Internal Controls  ,Job Description for Trafigura - Manager/AVP - Internal Controls  in Trafigura in  Mumbai for (10-15) years of experience. Apply Now!

Job Description for Trafigura - Manager/AVP - Internal Controls  in Trafigura in  Mumbai for (10-15) years of experience. Apply Now!