Operational Risk

4 days ago

Mumbai Traf One BKC Office India Trafigura Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Analyst - 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 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 Knowledge Skills and Abilities, Key Responsibilities:

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 requirements.

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 derivative

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 and Department Overview:

Key Relationships

  • Deals Desk
  • Operations
  • Trade Finance
  • Treasury
  • Settlements
  • Commerical
Experience LevelEntry Level

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