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Internal Control Senior Analyst
hace 2 semanas
Job Description
This is a key position within the Internal Control Team that is involved in the review of local business processes, corporate policies, corporate governance and support the daily internal control operation. Its main assignment, quality control of key process and KPIs, considers exploring efficiencies while ensuring that the process under review meets an adequate level of risk and control standards. This position will also be responsible for the identification, documentation and resolution of operational risk issues.
Responsibilities
Quality Control
- Quality control activities (monitoring indicators of key processes).
- Follow up action plans when necessary.
Internal Control Activities
- Administrative control of operating documents and policies.
- Evaluation of internal control design, identify key risks and control optimization.
- Support the business model during internal and external audits, examinations and requirements.
- Design action plans when required by the audit team.
- Lead continuous improvement projects.
Business Continuity & Security
- Coordinate local BCP and contingency related activities.
- Ensure compliance of Security and Health Programs in accordance to Mexican Security Norms (STPS).
Operational Risk and Control Management
- Coordinate annual Risk and Control Self-Assessment Matrix exercise and testing.
- Support in the documentation, monthly monitoring and remediation of operational risk events and internal audit issues
Qualifications
- Completed bachelor's degree.
- Knowledge or proven record of success in planning, executing, reporting of financial, and operational related audits or advisory projects.
- Previous experience in Quality Control, Business Continuity or Risk Management is a plus.
- Knowledge of principles of Mexican Security Norms (STPS) and Health and safety standards.
- Project Management.
- Proficient English Skills (will be evaluated during interview):
- Proficiency in Word / PowerPoint / Excel.
GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization. We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, gender expression, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.
