Regional Senior Internal Auditor
Core
Designing audit plans and leading projects to assess controls, risks, and processes across trading desks and assets, leveraging data analytics to identify enhancements and monitor remediation.
Role type
Senior Internal Auditor (Risk & Controls)
Builds
Audit reports, control recommendations, and remediation tracking for business lines and functions.
Domain
Commodities trading, agriculture, and global supply chain.
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal audit methodology, fraud investigation, data analytics (Python, Power BI), complex Excel modeling, accounting principles, financial statement analysis, process improvement.
Preferred skills
CIA or CFE certification, international work experience, commodities trading environment experience, fluency in a second language.
Technologies
Python, Power BI, MS Excel.
Responsibilities
Participate in constructing audit plans; lead audit projects and investigations; identify and recommend control enhancements; prepare and present audit reports; monitor management remediation progress.
Seniority
Senior, hands-on IC