Job Detail

Job Description

The Senior Internal Controller works directly alongside the Head of Internal Control and Finance Systems in the Internal Control function of the TGPL Trading & Corporate business (based in Geneva, Switzerland)to manage & oversee the internal control environment of this business unit.

The position involves extensive interaction with Trading, Corporate & Marketing business & IT managers and their respective functions, Branch and Group Internal Control teams, as well as Group internal auditors and TGPL’s external auditors.

• analysis and perform regularSOXtestingfor Trading, Corporate processes and IT General Controls


• provide support and advise staff on matters relating to SOX compliance


• assist in the coordination of Group internal audits and external SOX audits


• follow-up internal audit and SOX audit recommendations with respective business managers. Facilitate the implementation of recommendations as well as performing independent validation of such implementations.


• update and maintain delegation of authorities structures utilising tools and systems for this purpose


• play a prominent role in developing the procedural framework of the company using appropriate IT tools/systems and working alongside the business to advise on the expansion of the inventory of key procedures


• provide advice and instructions on issues relating to internal control matters


• provide support to help ensure suitable implementation of internal control throughout the Company


• assist with Finance business continuity and disaster recovery planning.


• conduct internal audit process within TGPL, as directed: consult with managers and agree the audit scope; plan and conduct the audit; maintain proper working papers; document and present audit findings.


• assist with ensuring compliance with current/new relevant regulatory requirements as directed.


• test the compliance reporting.


• assist with anti-fraud activities.