Company Summary: My client is one of the largest commodity trading firms worldwide. They are looking someone with Audit and Compliance experience within their Zug branch.
Tasks:
- Participating in the delivery of Annual Monitoring plan (Analysing the possible risks, producing reviews about industry and developing new plans/recommendations)
- Following up the compliance transactions
- Key areas of focus: Audit, compliance, data analysis and IT
Profile:
- Several years of relevant experience in Audit and Compliance function (within a financial institution), commodity trading firm experience is a plus.
- Knowledge about data analytics tools (e.g., Alteryx) is a plus
- Ability to work well with others and detect challenges
- English language is essential, other languages are plus
- Audit and data analysis background are plus
- Relevant certifications are a plus: CAMS; LLM; CCP
For further information, please contact Yagiz Cafer Cakmak