Trafigura

Analyst - Operational Risk & Internal Control

Trafigura

5 months ago
Mumbai, India
Onsite
Full Time
Medior
0 applicants
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Trafigura
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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.

Skills

Qualifications

CA (1st/2nd Attempt)ACCACIA
Trafigura

About Trafigura

trafigura.com

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

About Trafigura

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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