Chief Control Assurance Specialist

hace 1 mes


Xico, México The Cervantes Group A tiempo completo

The Cervantes Group seeks a skilled Chief Control Assurance Specialist to join our team in the Chief Data Office. This role provides assurance on the risk and control environment, ensuring compliance with regulations and guidelines for Commercial Banking, Consumer & Business Banking, and Operations.

**Job Summary:**

The ideal candidate will work closely with stakeholders to execute control assessments, ensuring the operating effectiveness of controls and providing critical information for management to understand the control environment.

**Key Responsibilities:**

- Execute control assessment phase of annual plans to provide results that meet requirements for risk and internal controls.

- Draft and execute test procedures to assess operating effectiveness of controls.

- Obtain, examine, and analyze records from various systems, reports, operating practices, and documentation for compliance with bank policies, regulatory compliance, and adherence to appropriate procedures.

- Ensure proper utilization of bank policies and line of business procedures.

- Operate within the First Line of Defense to execute the Enterprise Risk Framework and ensure compliance with Regulations, Corporate Standards, and Corporate Policy.

- Perform control evaluations through collaboration with various stakeholders while influencing parties towards strategic goals.

- Test controls for the implementation of Key Risk Indicator (KRI) framework while collaborating with internal teams.

**Requirements:**

- Bachelor's Degree is required.

- Strong oral and written communication skills (English and Spanish) and the ability to summarize and present complex information succinctly.

- 2+ years' experience in IT Risk Management, Internal Controls, IT Auditing is required.

- Previous experience testing controls ensuring compliance with Regulations, Corporate Standards, and Corporate Policy within automated environments.

- Ability to interact successfully with a variety of business partners across the organization.

**Preferred Qualifications:**

- Previous banking experience is a plus.

**Work Location:** Hybrid remote in DF 01219, DF



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