Forensic Internal Auditor

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About Us

Gunvor Group is one of the world’s largest independent commodities trading houses by turnover, creating logistics solutions that safely and efficiently move physical energy from where it is sourced and stored to where it is demanded most. With strategic investments in industrial infrastructure—refineries, pipelines, storage, and terminals—Gunvor further generates sustainable value across the global supply chain for its customers. Gunvor, founded in 2000, generated US $50 billion in revenues on volumes of 191 million MT in 2020. Gunvor is the largest independent LNG trader in the world.

Gunvor has more than 1,500 employees and it maintains offices in Geneva, Singapore, London, Istanbul, Shanghai, Amsterdam, Dubai, Houston, and Tallinn with new offices planned in strategically relevant markets.

Scope of the role:

The mission of the Internal Audit Department is to provide independent and objective reviews and assessments of the business activities, operations, financial systems and internal control environment of Gunvor Group. The Internal Audit Department, which is a longstanding function at the company, accomplishes its primary mission through operational audits selected as a result of a comprehensive risk analysis and assessment process. Internal Audit is also involved in forensic, consulting and performance missions.

Gunvor is s seeking a detail-oriented and experienced Internal Auditor with a strong background in investigations to join our dynamic team. The candidate will have a proven track record of conducting investigations into suspected fraud, misconduct, or irregularities. This individual will play a critical role in identifying and investigating potential fraud, misconduct, or irregularities within the organization.

The candidate will report to the Global Head of Internal Audit.

Key responsibilities:

• Plan and execute investigations into allegations of fraud, theft, conflicts of interest, and other unethical behaviors.

• Identify and assess areas of potential fraud, misconduct, or non-compliance with company policies and regulations.

• Centrally manage the whistleblowing complaints received across the Group, take part of the triage and pre-assessment with relevant functions.

• Develop and implement strategies to mitigate fraud risks and strengthen internal controls.

• Participate in internal audit assignments on a global basis

• Stay abreast of trends, emerging risks, and best practices in forensic accounting and internal audit.

• Support the development and maintenance of professional standards

Profile/Key Skills:

• University degree in Accounting, Finance, or related field. Master’s degree or professional certification in fraud/investigation field required (e.g. CFE, CAMS, etc..).

• Proficiency in forensic auditing methodologies, including data analysis, financial modeling, and investigative techniques.

• Strong analytical skills with the ability to interpret data, identify patterns, anomalies, and inconsistencies, and draw meaningful conclusions from complex information.

• Possesses strong critical thinking skills in order to objectively assess situations, evaluate evidence and make sound judgements during an investigation.

• Minimum of 5 years of experience in the field of internal audit, with a focus on forensic work.

• Current or past exposure to the Trading Commodities Industry required.

• High ethical standards and a commitment to upholding the principles of integrity and professionalism.

• Ability to work independently with limited required direction and guidance, to provide appropriate support to the other team members and to deliver an accomplished product.

• Aptitude to work with a flexible schedule to accommodate mission deadlines.

• Availability to travel worldwide.

If you think the open position you see is right for you, we encourage you to apply!

Our people make all the difference in our success.