Internal Control

hace 3 semanas

Ciudad de México HSBC A tiempo completo

Role purpose: The primary role of Global Internal Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of the HSBC Group. GIA provides independent and objective assurance over the design and operating effectiveness of the Group’s framework of risk management, control and governance processes. GIA possesses specialized capabilities and skills through its versatile, inquisitive, and diverse team of global professionals.

Main activities:
Manage general audit activities for assigned segments across Global Internal Audit.
Coordinate monitoring and continual assessment of risks arising from business activities.
Confirm compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with Company and regulatory standards.
Identify audit process improvements to increase productivity, efficiency and contribution to economic profit without impacting effectiveness.
Manage the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks.
Communicate significant issues to executive and senior management and make appropriate recommendations.
Design and execute the audit scope for assigned segments and recommend related overall audit plan coverage and drive the coordination and collaboration of a consistent delivery of audit work.
Validate issues and create supporting documentation.
Maintain current knowledge of business, organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, process innovation and service quality.
Ensure value-added audit work is completed in accordance with Audit Instruction Manual (AIM) requirements.

Qualifications
~1-3 years relevant work experience in the Financial Services Sector.
~ Minimum of a bachelor’s degree in in Finance, Business Administration, Accounting, Economics, Risk Management, Engineering, Banking Investment Management or closely related field of study.
~ Advanced English (C1).
~ Strong managerial skills, written and verbal communication skills, analytical, problem-solving, organizational, lateral thinking and interpersonal skills.
~ Broad knowledge of the financial services industry, banking and the regulatory framework they operate in.
~ Strong understanding of some or all of Commercial and Investment Banking products, Markets and Trading such as corporate lending, commercial real estate, leveraged acquisition finance. Debt Capital Markets, FX, Equities, Fixed Income Products, Treasury, etc.
~ Solid understanding of the business, risks and related controls within areas of responsibility, such as valuations trade operations, surveillance, regulatory compliance, credit risk, market risk, liquidity risk.
~ Ability to apply technology or expertise to Audit and operational problems.
~ Professional certification(s) preferred, e.g., CIA, CPA, CFA.


HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment.

Please send your resume in english.

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