Participate in and leading integrated group and local level and also subsidiary audits Drive the planning process of the audits Execute the fieldwork tasks, overview the operational and control environment of the audited areas Performe process reviews to identify efficiency and process improvements possibilities Assess the risks of the identified control weaknesses Draw up recommendations related to the identified findings Cooperate with auditees /both expert and Managerial level/ on a daily basis Continuously support and supervise the assigned auditors' work

o Assess and articulate business requirements, analyze design options and seek out and assess process simplification and standardization opportunities that will drive automation within the process o Work collaboratively with Managers to instigate and push forward operational change projects o Drive projects, organizing resources and establishing priorities o Observes and resolves bottlenecks and gaps o Ensure resources are properly trained on processes, policies, and systems

o Support Compliance reviews on all major compliance initiatives (systemimplementations, reorganizations, process changes, etc.) o Develop/design plans to improve controls/operating efficiency and effectiveness; Collaborate with other clusters to identify and implement best practices worldwide o Monitor Internal Audit issue resolution and SOX control deficiencies o Identify and communicate issues/concerns related to controls and/or operating environment o Ensuring processes and controls are designed appropriately, and controls are communicated effectively and understood by the business

o Review electronic communications of US Broker-Dealers ensuring compliance with all internal procedures and applicable industry regulations o Demonstrate sound judgment while resolving issues o Assist business to translate compliance into their daily work

o Maintain settlement, reconciliation and administration processes for 3rd party invoices using SAP and various Microsoft tools o Analysing route causes of late payments and focusing to resolve recycles o Promote process improvement initiatives

o Ensure the completeness and the accuracy of the financial records o Maintain appropriate control over related master records o Daily follow-up on outstanding/aged items with Vendors, Schedulers, Contract Administrators, Tax Experts

o Handling customer inquiries, orders and complaints o Taking part in the accomplishment of the export sale; contract making, scheduling, pricing o Monitoring trade transactions and outstanding debts o Participating the creation of guidelines, processes and regulations

o Review level 1, 2 and 3 process documentation and SOP’s o Test operational effectiveness of operations procedures on a day-to-day basis o Monitor internal controls and reporting

o Conduct statistical analysis o Forecast and monitor market trends to evaluate risk o Present ideas via reports and presentations

Specialization in forwarding and logistics