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Julia Tuche

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Last update: 26.08.2021

Internal Controls, Audit & Compliance Services

Company: Julia Tuche
Graduation: Master Economics & Commercial Law
Hourly-/Daily rates: show
Negotiable for remote work
Languages: German (Native or Bilingual) | English (Full Professional) | French (Elementary)

Attachments

CV Eng PDF.pdf

Skills

CORE COMPENTENCIES
  • Analytical Thinking
  • Risk Management and Assessment
  • Effective Communication
  • Problem Solving
  • Managing Change
  • Conceptual Thinking
EXPERIENCES
  • Audits in line with Sarbance Oxley Act Section 404 (a)
  • Operational Audits (Processes: Procurement, Order to Cash, Inventory, Logistics)
  • Compliance Audits (Travel Expenses, Tax Compliance, Contract Compliance)
  • Fraud Investigations
  • Consulting (Fraud Prevention, Process Improvement Opportunities, Improvement of Internal Controls, Compliance)
  • Compliance (Design & Implementation of a Compliance Management System, Writing internal Policies, Guidelines & Procedures)
  • Conducting Trainings (Compliance, Internal Controls & Audit)
  • Social Compliance & Sustainabilities (Increased the EcoVadis Score from Bronce to Silver in less than a year)

CERTIFICATIONS

02/2018    Certified Internal Auditor (CIA)
11/2020    Certified Compliance Officer (TÜV)
07/2021    Certified Fraud Examiner (CFE)

Project history

04/2020 - 08/2021
Internal Control and Compliance Manager
HRS Group
Design and implementation of a Compliance Management System,
design and implementation of an Internal Control System,
conducting compliance trainings, ad hoc investigations

04/2018 - 03/2020
Internal Audit Assistant Manager EMEA
Axalta Coating Systems Germany GmbH
Independent execution and leading of audits including planning,
developing of audit programs, resource allocation, onsite execution,
communicating results to senior management and report writing,
Managing annual SOX testing including communicating with senior
management and external auditors

04/2016 - 03/2018
Senior Internal Auditor EMEA
Axalta Coating Systems Germany GmbH
Responsible for leading compliance, financial and operational
internal audit projects as well as coordination with external auditors,
coordination of control testing according to SOX 404

09/2015 - 03/2016
Internal Auditor EMEA
Axalta Coating Systems Germany GmbH
Examination and evaluation of company processes, developing
improvements and corrections with process owners within




compliance, financial and operational audits; testing control
effectiveness according to SOX 404

09/2013 - 08/2015
Contract Specialist
Leica Mikrosysteme Vertrieb GmbH
Contract management, accounting controls, commercial analysis and
calculation, legal and strategic support

05/2012 - 08/2013
Management Assistant
Bar dü Mar, Bar and Event management, Hüde Osnabrück
Preparing offers, accounting, recruiting, event management

08/2011 - 04/2012
Consultant Restructuring and Turnaround Management
Struktur Management Partner GmbH
Market research, process and indirect cost analysis, preparation of
presentions, development of tools in excel

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