Commodities Internal Auditor

Vor 7 Tagen

Geneva, Schweiz Michael Page Vollzeit
  • Plan and execute investigations into allegations of fraud, theft, conflicts of interest, and other unethical behaviors.
  • Identify and assess areas of potential fraud, misconduct, or non-compliance with company policies and regulations.
  • Centrally manage the whistleblowing complaints received across the Group, take part of the triage and pre-assessment with relevant functions.
  • Develop and implement strategies to mitigate fraud risks and strengthen internal controls.
  • Participate in internal audit assignments on a global basis
  • Stay abreast of trends, emerging risks, and best practices in forensic accounting and internal audit.
  • Support the development and maintenance of professional standards

  • University degree in Accounting, Finance, or related field. Master's degree or professional certification in fraud/investigation field required (e.g. CFE, CAMS, etc..).
  • Proficiency in forensic auditing methodologies, including data analysis, financial modeling, and investigative techniques.
  • Strong analytical skills with the ability to interpret data, identify patterns, anomalies, and inconsistencies, and draw meaningful conclusions from complex information.
  • Possesses strong critical thinking skills in order to objectively assess situations, evaluate evidence and make sound judgements during an investigation.
  • Minimum of 5 years of experience in the field of internal audit, with a focus on forensic work.
  • Current or past exposure to the Trading Commodities Industry required.
  • High ethical standards and a commitment to upholding the principles of integrity and professionalism.
  • Ability to work independently with limited required direction and guidance, to provide appropriate support to the other team members and to deliver an accomplished product.
  • Aptitude to work with a flexible schedule to accommodate mission deadlines.
  • Availability to travel worldwide.

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