Commodities Internal Auditor - Forensic
- Employer
- Michael Page - Switzerland
- Location
- Geneva, Switzerland
- Salary
- Competitive
- Closing date
- Sep 23, 2024
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- Job Function
- Other
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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About Our Client
Our client is an international company, specialized in Oil and gas with offices in Geneva.
Job Description
The Successful Applicant
What's on Offer
International environment
Fast growing company
Our client is an international company, specialized in Oil and gas with offices in Geneva.
Job Description
- 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
The Successful Applicant
- 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.
What's on Offer
International environment
Fast growing company
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