Internal Controls Data Analyst

hace 2 semanas

Montevideo, Uruguay Trafigura A tiempo completo

**Main Purpose**:As an Internal Controls Data Analyst, you will be part of the Internal Controls Team and support the organization assessing and managing company’s risks.

You will also participate in the planning, organization and completion of Internal Audit projects to review various internal controls, to ensure reliability of financial data, safeguard of assets and records, and ensure adherence to policies.
**Knowledge Skills and Abilities, Key Responsibilities**:
**Key Responsibilities**:
Assess company’s processes and controls and find opportunities to improve the continuous auditing program. With this purpose, you will collaborate with the Internal Controls Team and use data analytics to support internal audit and the ongoing monitoring of fraud risks.

Main responsibilities include:

- Develop data analytics routines using industry-standard tools - such as Qlik Sense and SQL - to identify process or control gaps, unauthorized or non-compliant activities and cost optimization opportunities.
- Evaluate and communicate results to key business partners.
- Review the usage of the system and suggest enhancements to ensure continuous improvement and further automation.
- Provide recommendations for continuous auditing reports to maintain a focus on the related fraud/internal control risk going forward.
- Participate in audit reviews as required by the Internal Control plan to improve audit effectiveness and efficiency

**Abilities, Experience and Qualifications**:

- Bachelor or Master degree in Audit, Analytics, Statistics or similar.
- At least 5 years in auditing or consulting, preferably with a strong component of business intelligence, data analytics, continuous monitoring programs, RPA.
- Ability to think outside of the box and identify solutions to improve efficiency and effectiveness.
- Good knowledge of data visualization software (e.g. QlikSense, Tableau, Power BI) and experience with SQL for data extraction and analysis.
- Professional qualifications (e.g., CIA, ACCA, CISA etc) will be considered an asset
- Knowledge of Internal Controls

**Competencies**:

- Excellent writing, verbal and presentation skills in English
- Outstanding interpersonal skills and ability to interact with varying levels of the organization and within a multicultural environment.
- Independent, flexible teammate with strong analytical and influencing skills.
- Ability to take ownership and accountability and comfortable to work in a fast-paced environment.
- Strong attention to detail.
- Firm, decisive and result oriented

**Key Relationships and Department Overview**:
Department overview:
Key relationships include Traders, Contracts team, Operations, Claims/Disbursements, Deals Desk, Compliance, Accounting, Treasury, Chartering, Risk management, IT.

About Us
Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, and Power and Renewables divisions, we deploy infrastructure, skills and a global network to move commodities from where they are plentiful to where they are needed most, forming strong relationships that make supply chains more efficient, secure and sustainable.

Trafigura also owns and operates a number of industrial assets including a majority share of global multi-metals producer Nyrstar and fuel storage and distribution company Puma Energy; and joint ventures Impala Terminals, a port and logistics provider, and Nala Renewables, a power and renewable energy investment and development platform. With over 1,000 shareholders, Trafigura is owned by its employees and employs over 13,000 people working in 48 countries.

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