Senior Financial Auditor: Fraud & Compliance in Shipping

MSC Mediterranean Shipping Company is a global business engaged in the shipping sector. Present in 155 countries, MSC facilitates international trade between the world’s major economies, and among emerging markets across all continents. Headquartered in Geneva, Switzerland, since 1978, MSC is a privately-owned organisation driven by the Aponte family.

Today, we continue to focus on caring for customers, employees and the environment.From a one-vessel operation to a globally respected business we have an unfaltering commitment to people that have passion, creativity and willing to make a change.

Do you recognize yourself? Then come work with us and be part of MSC’s family.

THE ROLE

• Conduct comprehensive financial audits to ensure compliance with regulatory standards and internal policies.
• Investigate and identify potential financial fraud, irregularities, and discrepancies.
• Analyse financial data and transactions using SAP to detect and prevent fraudulent activities.
• Collaborate with cross-functional teams to implement effective fraud prevention measures.
• Prepare detailed audit reports and present findings to senior management.
• Provide recommendations for improving internal controls and processes.

YOUR BACKGROUND

• Bachelor’s degree in accounting, finance, or a related field. CPA or equivalent certification preferred.
• Minimum of 5 - 8 years of experience in financial auditing, with a strong emphasis on financial fraud or forensic accounting.
• Proven experience in the shipping industry is highly desirable.
• Advanced Excel analysis skills and ability to work with big data , to process it and analyze it.
• Proficiency in SAP and other financial software.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• High level of integrity and attention to detail.
• Excellent knowledge of spoken and written English.
• French or Spanish desirable.

CONTRACT DETAILS

• Based in Geneva.
• Full Time.
• Starting ASAP.
• Travel: Willingness to travel internationally (~50%).
• EU citizenship or valid Swiss work permit (B or C) required.