Teams at Trafigura

Manage month-end close and Cash & Debt accounting for JV entities, prepare GL entries, reconciliations, controls and financial statement information under IFRS. Coordinate with finance teams (AP/AR, Treasury, FP&A), run monthly processes, support audits, analyze BS/P&L variances, and propose process/control improvements.

Supports the commercial compliance program across multiple geographies and business lines. Provides guidance on anti-bribery and corruption, AML, sanctions, antitrust, and conflicts of interest; conducts third-party due diligence and vessel screening; coordinates risk reviews and training; monitors compliance controls; supports whistleblowing processes and investigations; and drafts policies, reports, and remediation plans.

Provides administrative and office management support for a Madrid corporate office, including communication, scheduling, records, events, HR administration, supplier invoice reconciliation, KYC documentation, procurement, insurance claims, and office supplies. Requires strong organization, confidentiality, communication, English fluency, basic accounting knowledge, and proficiency with Microsoft Office.