Internal Control Specialist

hace 4 semanas


Ciudad de México, Ciudad de México SGS A tiempo completo

Company Description


We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for quality and integrity. Our 93,000 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world.


Job Description



The Internal Control Specialist is a key contributor role within the SGS North America (NAM) region. In this position, you will be responsible for handling Internal Control over Financial Reporting (ICoFR) and Enterprise Risk Management initiatives in the region.

  • Ensure the implementation and operation of effective ICOFR and Risk Management processes within SGS NAM, along with respective Local Process/Risk Owners, Finance Directors/Business Controllers, SMEs, and Internal Control Owners.
  • Maintain clear/adequate Risk Control Matrix (RCMs)/ICOFR framework for NAM, and documentation, together with the local SMEs, Finance Directors/Business Controllers, and Internal Control Owners, based on end-to-end business processes, aligned with the respective local process.
  • Implement risk management framework tailored to the specific needs and objectives of the SGS operations; perform risk assessment process within the required scope, ensure mitigating measures are properly defined and timely implemented.
  • Collaborate as a business partner and trusted advisor for Local Process/Risk Owners, Finance Directors/Business Controllers, and SMEs, Control Owners and Action Owners, and other local stakeholders within NAM, on internal control and risk-related matters.
  • Provide practical guidance and recommendations, and cooperate with Local Process Owners, Finance Directors, Legal, Compliance, Internal Audit, External Audit, and other internal and external stakeholders; foster a culture of risk awareness and accountability.
  • Promote ICOFR best practices, internal control harmonization, automation, digital solutions, and data analytics for a highly sustainable control environment; build strong cooperation with Internal Audit, Local Process Owners, IT, and local employees engaged in internal controls.
  • Ensure effective application, maintenance and continuous development of Governance, Risk and Compliance (GRC) system. Provide guidance and administer efficient usage of the GRC system in NAM region.
  • Collaborate and coordinate with the RM&IC Manager on other related projects and initiatives.

Qualifications

  • At least 5 years of combined internal control, risk management, external/internal audit, and/or finance experience.
  • Practical knowledge in designing/implementing internal control frameworks, testing internal controls, risk assessment methodologies and regulatory requirements, familiarity with data analytics, CAAT, and knowledge of COSO.
  • University degree in finance, accounting, business administration or a related field.
  • Excellent problem-solving and decision-making skills, with the ability to assess complex situations, identify root causes, and develop practical solutions. Strong analytical skills and ability to deliver synthetic and insightful information.
  • Effective communication and people skills, with the ability to build relationships, trust and respect, influence stakeholders across entire organization, in a multi-cultural and matrix environment, and ability to effectively convey complex concepts to diverse audiences, with international working experience in global organizations.
  • Comfortable with change and consistently drives for innovation, simplification, and process improvement.
  • ENGLISH ADVANCED

Additional Information

  • Home Office way of working
  • Superior benefits.
  • We offer you a continuous learning and enrich your career.
  • We offer you a friendly, supportive and collaborative working environment.


  • Ciudad de México, Ciudad de México Richemont A tiempo completo

    The Internal Controls Specialist supports our luxury brand and functional area management throughout the Company to ensure adequate design of business process and participates in critical activities of monitoring effectiveness of the underlying controls. This person will acquire a thorough understanding of our business and, where deficiencies are identified,...


  • Ciudad de México, Ciudad de México WTW A tiempo completo

    The main role of the Analyst is to support the Internal Control Team, based in the UK and US, by carrying out day-to-day activities undertaken by the team and ensuring administrative duties are carried out effectively.The role will be varied and includes co-ordinating and responding to audit requests on behalf of our global clients, maintaining internal team...


  • Ciudad de México, Ciudad de México Eaton A tiempo completo

    Eaton's Corporate Sector division is currently seeking a Internal Control Analyst.What you'll do:Job summarySupport and work with the internal control team in the Mex GFSS (Globlal Financial Services & Systems) to ensure compliance with the Eaton Policies, support BPI Processes in order to identify Best Practices and support their implementation. This...


  • Ciudad de México, Ciudad de México Damco Spain SL A tiempo completo

    The OpportunityWe have a vision larger than the ocean: to be a true integrator of container logistics connecting and simplifying our customers' supply chain.We count on our people to make it happen.At Maersk we are embarking on an industry-defining transformation, on a bold new direction, expanding our capabilities to become a true end-to-end logistics...


  • Ciudad de México, Ciudad de México Galderma A tiempo completo

    With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans the full spectrum of the fast-growing dermatology market through Injectable...


  • Ciudad de México, Ciudad de México Nissan Motor A tiempo completo

    At Nissan, minds race. Imagination gets a green light. Each opportunity is the fuel that drives an idea from inspiration to real-life. This Specialist will be responsible for developing and executing internal communication strategies and tactics that enhance employee engagement, align with company goals, and promote a cohesive corporate culture. Main...


  • Ciudad de México, Ciudad de México Global Payments Technology, S.A. de C.V. A tiempo completo

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...


  • Ciudad de México, Ciudad de México BMW SLP S.A. de C.V. A tiempo completo

    SHARE YOUR PASSION FOR PERFECT SYNCHRONISATION.For a concept to fly, you need a team with its feet planted firmly on the ground. Specialists who can precisely steer highly complex systems while also ensuring everyone involved works together smoothly. This is the basis for achieving excellence.We want to make this an even greater part of our future, so we are...


  • Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    Hybrid Control Specialist About the Role Location Mexico Ciudad de Mexico Mexico City Company Siemens Energy, S. de de Organization Gas Services Business Unit Service Latin America Full / Part time Full-time Experience Level Mid-level Professional A Snapshot of your Day As Hybrid Control Specialist in your daily basis, you will be participating...


  • Ciudad de México, Ciudad de México PepsiCo A tiempo completo

    Overview We Are PepsiCo Join PepsiCo and Dare for Better We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world,...


  • Ciudad de México, Ciudad de México Chemetall A tiempo completo

    Communications SpecialistDescriptionA chemical structure is only as strong as the bonds between the molecules. At Chemetall/BASF, the strength of the bonds lies not just in the chemicals but is also mirrored in the links forged between the global companies and employees of the Chemetall/BASF world.We are a company with highly qualified talent, who give their...


  • Ciudad de México, Ciudad de México PF HUNTERS A tiempo completo

    Únete a una de las empresas mas importantes en telecom como:Quality Control Specialist_Realiza la primera inspección y la comprobación aleatoria de las entregas de la línea de producción, localiza problemas y gestiona problemas de calidad. Supervisar la aplicación de las especificaciones y normas de calidad en la línea de producción Autocad Nível...


  • Ciudad de México, Ciudad de México Element Fleet Management A tiempo completo

    Get started on an exciting career at Element_Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team.The Client...

  • Internal Audit Analyst

    hace 5 días


    Ciudad de México, Ciudad de México AptarGroup, Inc. A tiempo completo

    Date:May 21, 2024Location: El Marques Queretaro, Querétaro, MX, 76246Company:Aptar GroupWho We AreAt Aptar, we use insights, design, engineering and science to create innovative packaging technologies that build brand value for our customers, and, in turn, make a meaningful difference in the lives, looks, health and homes of people around the world.Every...

  • Purchasing Specialist

    hace 5 días


    Ciudad de México, Ciudad de México Continental A tiempo completo

    Job Description Responsible for development and implementation of strategy and negotiations relating to supply and pricing of Indirect Materials and services (Marketing & Sales related) for the location. Dedicated Specialist to support procurement processes in the location, aiming to improve the service level from central functions and improve the speed...


  • Ciudad de México, Ciudad de México Bayerische Motoren Werke Aktiengesellschaft A tiempo completo

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: At BMW Group, our dedicated customer service teams always go the extra mile, proactively meeting people's needs with a truly personal touch. And everyone has a role to play when it comes to making our customers happy. So whether you're passionate about helping others...

  • Education Specialist

    hace 5 días


    Ciudad de México, Ciudad de México PSC Industries A tiempo completo

    Technical Specialist – Learning and EducationTransforming the Future with the Convergence of Simulation and Data · Technical Specialist – Learning and Education · At Altair Engineering, our comprehensive, open-architecture simulation, artificial intelligence (AI), high-performance computing (HPC), and data analytics solutio ... i Ad Education...

  • Education Specialist

    hace 6 días


    Ciudad de México, Ciudad de México PSC Industries A tiempo completo

    **Education Specialist - CDMX**: · - Work mode: Hybrid- Onsite Location(s): Benito Juárez, DF, MEX, MX**Additional Locations**: N/A · **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** · At Boston Scientific, we'll give you the opportun ... i Ad Medical Education Specialist **What We Want** · - **...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    El Analista Intermedio de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las...


  • Ciudad de México, Ciudad de México Schneider Electric Gruppe A tiempo completo

    Job Description - Warehouse Process Specialist (008R95) Warehouse Process Specialist - 008R95 Our warehouse process specialists are creative problem solvers, out-of-the-box thinkers, who help to make our supply chain better and more efficient, improvi ng and designing warehouse processes. Could you be our next Warehouse Process Specialist? M ission : ...