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Senior Internal Auditor



14d ago

  • Job
    Senior & Expert Level
  • Accounting & Tax
  • London


  • University degree (required) in Finance, Economics, Accounting or related field
  • Accounting or audit certification (e.g. ACA, CPA, CIA, CISA, CA) is expected
  • Certifications such as CFA and FRM are an advantage
  • At least 8 years’ experience in internal or external audit, including coverage of the commodity trading industry (particularly the energy sector) or Investment Banking commodities businesses
  • Comprehensive understanding of risks and control assessments and familiarity with regard to the extractive industry e.g. supply chain logistics, trading, risk management, compliance, insurance and customs/tax.
  • Ideal Candidate:
  • Has advanced English verbal and written communication skills; additional languages are a benefit.
  • Has strong ability to identify and clearly articulate risks, controls, root causes and improvement opportunities.
  • Is operationally excellent and able to organise, produce high quality work within agreed deadlines.
  • Is motivated to operate as part of a global team and travel up to 20% worldwide.
  • Has Analytical skills and critical thinking in order to collaborate with our Data Analytics function to apply the latest digital technology and data analytics techniques to enhance our auditing capability.
  • Holds People leadership capabilities and opera team player.
  • Experience auditing Financial Risks (i.e. market, credit, valuation/model and liquidity) and Compliance topics (e.g. Market Conduct, Financial Crime, is an advantage.
  • Is eligible to work in UK or Switzerland.


  • Plan and drive the delivery of audits for Marketing assurance (i.e. commodities trading, financing and logistics) for both Energy and Metals sectors across global trading hubs and support offices
  • Identify and articulate risk and control weaknesses, with consideration for severity and root cause
  • Be responsible for the continuous risk monitoring activities for a portfolio with the Marketing audit universe to identify relevant trends, emerging risks, and influence change
  • Develop strong relationships with assigned global marketing stakeholders (in particular Energy) to maintain proximity to business evolution and provide relevant insights in relation to current and emerging risks
  • Apply latest digital technology and data analytics solutions fit for next-generation auditing to deliver outstanding risk and assurance services
  • Participate in ad-hoc special reviews, as required

Founded Year

Mission & Purpose

We are a global and diversified natural resource company. From powering the electric vehicle revolution, to the smartphone in your pocket, the commodities we source enable modern life.