Trafigura

Analyst - Operational Risk & Internal Control

Trafigura(3 months ago)

Mumbai, IndiaOnsiteFull TimeMedior$53,352 - $73,089 (estimated)Internal Audit
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About this role

An Internal Audit / Controls Analyst responsible for identifying and assessing process risks and evaluating the adequacy and effectiveness of internal controls across commodity trading, oil and metals operations. The role supports definition and implementation of control frameworks, policy updates, and business re-engineering and system development initiatives. Works closely with cross-functional teams to ensure compliance with policies, procedures and regulatory requirements.

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Required Skills

  • Risk Assessment
  • Control Testing
  • Process Improvement
  • Policy Development
  • Stakeholder Management
  • Analytical Thinking
  • Communication
  • Time Management
  • Accounting Knowledge
  • Compliance Monitoring

Qualifications

  • CA (1st/2nd Attempt)
  • ACCA
  • CIA
Trafigura

About Trafigura

trafigura.com

Trafigura is a leading supplier of commodities, founded in 1993.

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