Job Overview
The main tasks and responsibilities include
Contribute to the delivery of the Annual Monitoring Plan by:
– Analysing compliance sensitive transactions resulting from our data analytics programme on ERP systems and trading platforms;
– Producing quality reviews of our marketing offices and industrial assets. This includes the following activities: plan and prepare reviews, conduct interviews and process walkthroughs with the relevant stakeholders, develop testing plans and execute fieldwork in accordance with the developed testing plans, discuss and agree review results with the relevant stakeholders, provide recommendations for remediation with regards to specific instances of non-compliance; prepare written review reports.
Assist with compliance risk assessment activities by keeping relevant methodology up-to-date and educate on compliance risk management concepts.
is a team player, eager to join one of the commodity industry leading companies and willing to specialize in compliance monitoring
is able to work independently, is detail- as well as target-oriented, and able to perform well under pressure
is able to communicate effectively with business stakeholders
feels comfortable interrogating large volumes of data
Qualifications and requirements
Minimum qualification of a Bachelor’s degree (Accounting is a plus)
Four (4) or more years of experience as an Internal Auditor with strong data analysis skills
Good knowledge / understanding of the commodity industry and compliance risks
Excellent communication skills (English proficiency), in particular writing skills
Experience with data analytics tools (e.g., Alteryx, ACL, Idea) is a plus
Holder of a Swiss work permit or CH / EU passport holder
Job Detail
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Offerd Salary120,000 CHF
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Career LevelOthers
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Experience4 Years
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GenderBoth
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INDUSTRYBanking
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QualificationMaster’s Degree