Main responsibilities:
- Participate to the construction of an adequate audit plan, with the Region and the Functions.
- Participate to / lead audit projects (e.g., trading desk, assets audits and investigations) in SSEA and potentially, in other regions when required as well as to global continuous audits & monitoring programs – leveraging controls / reports automation - in coordination with Management (business lines & Functions).
- Identify, and recommend controls, business practices, organizational, and process enhancements.
- Prepare and provide audit reports and present to management conclusions of audit projects.
- Monitor management's progress on remediation activities.
- Develop strong relationships with business lines / Platforms and Functions (Finance, Risk, Compliance, Industry…).
- Stay abreast of emerging trends to assess impact on audit approaches / methodology and potential risks & controls to be covered.
- Contribute to department improvement initiatives.
Education
- Bachelor’s or Master’s degree in in Business Administration, Finance, or Engineering.
- CIA and CFE certifications would be a plus.
Experience
- Min 5 years’ experience required in internal audit / fraud investigation in MNC and / or consulting or big four audit firm.
- International experience (studies, or work) a plus.
- Experience of working in commodities trading environment a plus.
Knowledge /Technical & Functional skills
Strong analytical skills and proficient in extracting, working with and interpreting data, ideally with practical experience with data analytics tools, including but not limited,, Python, Power BI or similar coding / programing languages / tools.
Proficient (advanced level) in MS Excel – able to run complex data analytics.
Solid understanding of accounting principles and financial statements.