Audit/compliance Analyst

hace 2 meses


Desde casa, México ITKAWA A tiempo completo

**Audit/Compliance Analyst - Santander**

**Esquema de trabajo**: 100% Remoto.
**Salario**: Abierto a negociar de acuerdo a experiência.
**Duración**: Posibilidad de prórrogas y/o contratación a tiempo completo.
**Educación**: Sistemas Computacionales, Informática, Mecatrónica, Electrónica y comunicaciones o afín.
**Idioma**:Inglés Avanzado
**Experiência mínima**:De 4 años en adelante

**Descripción**:

- Administrar exámenes, auditorías y revisiones en nombre de la organización T&O.
- Gestión de todas las partes interesadas clave a lo largo de cada examen, auditoría y revisión de T&O SOX; incluidos los auditores/reguladores.
- Trabajar con varias partes interesadas para evaluar los planes de acción y las acciones de remediación.
- Mantenerse al tanto de los asuntos legales y reglamentarios que afectan a la industria de servicios financieros de los EE. UU., el entorno reglamentario y el impacto potencial en las entidades operativas del Grupo en los EE. UU.
- Implementar estándares y procedimientos para apoyar la función del Programa de Gestión de Auditoría SOX.
- Mantener la documentación y los papeles de trabajo de respaldo.
- Proporcionar apoyo directo para las responsabilidades actuales del Director de Gestión del Programa de Auditoría SOX.
- Colaborar con varios equipos para identificar, evaluar y validar varios riesgos y controles de operaciones antes, durante y después de los exámenes, auditorías y/o revisiones.
- Proporcionar liderazgo para liderar y colaborar de manera efectiva con varias partes interesadas.
- Asociarse con Second Line of Defense para brindar aportes/revisión de marcos, políticas y estándares relevantes.
- Facilitar el conocimiento y la adhesión a marcos, políticas y estándares de riesgo a través de la validación interna y la gestión de problemas/riesgos.
- Monitorear continuamente todas las fuentes de riesgo existentes dentro de las Operaciones y externamente; mientras utiliza la investigación, la creación de redes y la experiência para anticipar riesgos críticos y problemas que afectan la tecnología.

**Debe tener**:

- 3-5 años de experiência
- Conocimiento de las operaciones de la entidad financiera.
- Experiência con controles de operaciones SOX
- Experiência en Auditoría Financiera y/o TI
- Experiência en Gestión de Riesgos
- Excelentes habilidades de comunicación
- **Bilingüe** en español/inglés

**Agradable tener**:

- La experiência Big4 es una ventaja
- Habilidades / certificaciones de PM (altamente preferido)

**Proceso de entrevista**:1-2 rondas para contratar

Tipo de puesto: Tiempo completo

Salario: $40,000.00 - $75,000.00 al mes

Tipos de compensaciones:

- Bono mensual

Experiência:

- UNIX: 5 años (Deseable)
- Auditoría Financiera: 5 años (Deseable)
- controles de operaciones SOX: 5 años (Deseable)
- Gestión de Riesgos: 5 años (Deseable)
- PM: 5 años (Deseable)

Idioma:

- Inglés (Deseable)

Lugar de trabajo: Remote



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