Overview
Company
At the heart of global supply, Trafigura connects vital resources to power and build the world. Through our Oil & Petroleum Products, Gas and Power, and Metals and Minerals, commercial divisions, we use infrastructure, logistics and financing to connect producers and consumers, using our deep understanding of the markets we serve to make supply more efficient, secure and sustainable.
We are committed to responsible business practices and believe that the supply of energy and raw materials is essential for growth, development and prosperity. We are accelerating our investments in renewable energy, including hydrogen, ammonia and other low-carbon energy technologies required for the transition to a low carbon future. And we work with our stakeholders to improve environmental and social standards, bringing greater trust and transparency to global supply chains.
A career at Trafigura offers a gateway to working on some of the most exciting challenges of a rapidly changing world -from helping to optimise supply chains to developing infrastructure and new markets. In a culture that is founded on openness and energy, our people work as part of a multinational, globally connected team and thrive in a fast-paced environment where they can nurture and commercialise bold ideas. Everyone has a voice and is empowered to collaborate across geographies and disciplines to help shape our business and the wider world. We know the importance and value of diversity in our business, and we invest in attracting, developing and retaining talent from all backgrounds.
Founded in 1993, Trafigura is one of the largest independent employee-owned commodities groups in the world with over 13,000 people working in 48 countries. The Trafigura Group owns global multi-metals producer Nyrstar; fuel storage and distribution company Puma Energy; and joint ventures Impala Terminals, a port and logistics provider, and Nala Renewables, investing in wind, solar and battery storage projects. You can find out more about us on www.trafigura.com and our Mumbai office on www.trafigura.com/mumbai
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 requirement
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
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.