Analyst - Operational Risk & Internal Control - Oil/Metals Industry - CA
2 weeks ago
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 managementExperience, 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 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 derivativesKey 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 (ref:iimjobs.com)
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Operational Risk
3 days ago
Mumbai - Traf One BKC Office, India Trafigura Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAnalyst - Operational Risk & Internal Control 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...
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Oil Operator
3 days ago
Mumbai, India Trafigura Full time**Knowledge Skills and Abilities, Key Responsibilities**: **Knowledge, Skills and Abilities** - 0-3 years of strong corporate experience - MBA -Ops/Marketing/Finance. Degree in Engineering is desirable. - Extremely strong communication skills and quantitative ability - Strong business acumen and has a commercial bent of mind - Ability to work in a fast...
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Commodity Analyst – Metals
4 weeks ago
Mumbai, India Remal Full timeWe are seeking a detail-oriented and analytical Commodity Analyst to support our commercial team by monitoring, analyzing, and reporting on commodity markets, with a strong focus on Aluminium, Nickel, and related metals. The ideal candidate will be responsible for collecting data from multiple sources, identifying market trends, preparing analytical reports,...
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Commodity Analyst – Metals
4 weeks ago
Mumbai, India Remal Full timeWe are seeking a detail-oriented and analytical Commodity Analyst to support our commercial team by monitoring, analyzing, and reporting on commodity markets, with a strong focus on Aluminium, Nickel, and related metals. The ideal candidate will be responsible for collecting data from multiple sources, identifying market trends, preparing analytical reports,...
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Commodity Analyst – Metals
2 weeks ago
Mumbai, India Remal Full timeAbout the job We are seeking a detail-oriented and analytical Commodity Analyst to support our commercial team by monitoring, analyzing, and reporting on commodity markets, with a strong focus on Aluminium, Nickel, and related metals. The ideal candidate will be responsible for collecting data from multiple sources, identifying market trends, preparing...
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Commodity Analyst – Metals
2 weeks ago
Mumbai, India Remal Full timeAbout the jobWe are seeking a detail-oriented and analytical Commodity Analyst to support our commercial team by monitoring, analyzing, and reporting on commodity markets, with a strong focus on Aluminium, Nickel, and related metals. The ideal candidate will be responsible for collecting data from multiple sources, identifying market trends, preparing...
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Commodity Analyst – Metals
2 weeks ago
Mumbai, India Remal Full timeAbout the jobWe are seeking a detail-oriented and analytical Commodity Analyst to support our commercial team by monitoring, analyzing, and reporting on commodity markets, with a strong focus on Aluminium, Nickel, and related metals. The ideal candidate will be responsible for collecting data from multiple sources, identifying market trends, preparing...
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Commodity Analyst – Metals
2 weeks ago
Mumbai, India Remal Full timeAbout the job We are seeking a detail-oriented and analytical Commodity Analyst to support our commercial team by monitoring, analyzing, and reporting on commodity markets, with a strong focus on Aluminium, Nickel, and related metals. The ideal candidate will be responsible for collecting data from multiple sources, identifying market trends, preparing...
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Commodity Analyst – Metals
2 weeks ago
Mumbai, India Remal Full timeAbout the jobWe are seeking a detail-oriented and analytical Commodity Analyst to support our commercial team by monitoring, analyzing, and reporting on commodity markets, with a strong focus on Aluminium, Nickel, and related metals. The ideal candidate will be responsible for collecting data from multiple sources, identifying market trends, preparing...
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Commodity Analyst – Metals
3 weeks ago
Mumbai, India Remal Full timeAbout the jobWe are seeking a detail-oriented and analytical Commodity Analyst to support our commercial team by monitoring, analyzing, and reporting on commodity markets, with a strong focus on Aluminium, Nickel, and related metals. The ideal candidate will be responsible for collecting data from multiple sources, identifying market trends, preparing...
