Internal Control Senior Analyst

hace 1 día


Monterrey, Nuevo León, México Gm Financial A tiempo completo
Job Summary

We are seeking a highly skilled Internal Control Senior Analyst to join our team at Gm Financial. This key position plays a vital role in the review of local business processes, corporate policies, and corporate governance, ensuring that our operations meet the highest standards of risk and control.

Key Responsibilities
  • Administer control of operating documents and policies, maintaining a bi-annual inventory of critical spreadsheets and access databases.
  • Evaluate internal control design, identify key risks, and optimize controls to ensure compliance with industry best practices.
  • Support the business during internal and external examinations, providing analysis and recommendations for policy and control testing.
  • Coordinate local Business Continuity and contingency activities, ensuring compliance with Mexican Security Norms (STPS) and Health and Safety standards.
  • Manage operational risk and control, coordinating the annual Risk and Control Self-Assessment Matrix exercise and testing, and monitoring operational loss and risk indicators.
Requirements
  • Bachelor's Degree in Business Administration, Legal, Industrial Engineering, or related field.
  • Proven record of success in planning, executing, and reporting financial and operational audits or advisory projects.
  • Previous experience in Business Continuity and Risk Management is a plus.
  • Knowledge of Mexican Security Norms (STPS) and Health and Safety standards is a plus.
  • Project Management skills, with proficiency in Word, PowerPoint, and Excel.
  • Fluent in English, with excellent analytical, organizational, and communication skills.
What We Offer

Gm Financial is an Equal Opportunity Employer, committed to diversity and inclusion. We offer a dynamic work environment, opportunities for growth and development, and a competitive compensation package.



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