Empleos actuales relacionados con Head of Internal Audit - Ciudad de México, Ciudad de México - Plata Card

  • Internal Audit

    hace 7 días

    Ciudad de México, Ciudad de México R2 A tiempo completo

    At R2, we believe that small and medium businesses are the productive engine of society. Small and medium businesses (SMBs) make up over 90% of companies in Latin America, yet they face a trillion-dollar credit gap. Our mission is to unlock SMBs' potential by providing financial solutions that are tailored to their needs. We are reimagining the financial...

  • Internal Audit Supervisor

    hace 13 horas

    Ciudad de México, Ciudad de México Unilever A tiempo completo

    Join us as Internal Audit Supervisor Function: FinanceScope: Mexico, Argentina, Uruguay, Paraguay, and BrazilLocation: Mexico City- Bosques de las LomasTerms & Conditions: Full time- Hybrid. No national or international relocation bonus applies.JOB PURPOSEThe Internal Audit Supervisor plays a critical role in safeguarding the integrity of financial...

  • Internal Audit Manager

    hace 13 horas

    Santiago de Querétaro, Querétaro de Arteaga, México Autoliv A tiempo completo

    The Internal Audit Manager supports Autoliv's risk management, control, and governance processes by conducting independent assurance and advisory activities. Works collaboratively with colleagues in the Global Internal Audit function across Sweden, China, and India, as necessary, to contribute to the internal audit operations for the Autoliv Group, including...

  • Head Of Internal Factory

    hace 2 días

    Ciudad de México, Ciudad de México HELLA & Co. KGaA. A tiempo completo

    HEAD OF INTERNAL FACTORYLocation EL SALTO, JALISCOFORVIA HELLA is a listed international automotive supplier. As a company of the FORVIA Group, FORVIA HELLA stands for high-performance lighting technology and vehicle electronics and, with the Lifecycle Solutions Business Group, also covers a broad service and product portfolio for the spare parts and...

  • Senior Auditor Business Process, Internal Audit

    hace 1 semana

    Ciudad de México, Ciudad de México Mattel Latin America A tiempo completo

    At Mattel, we inspire wonder in the next generation to explore the wonder of childhood and reach their full potential. We are a leading global toy and family entertainment company with a portfolio of iconic brands including Barbie, Hot Wheels, Fisher-Price, and UNO. We create innovative products and experiences that inspire, entertain, and develop children...

  • Audit Manager

    hace 15 horas

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofAudit Manager - Model RiskRole ProposeAs an Audit Manager, you will be lead general audit activities across the Group as part of...

  • Audit Manager – Corporate

    hace 14 horas

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Role purpose:The primary role of Global Internal Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of the HSBC Group. GIA provides independent and objective assurance over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA...

  • Director Audit

    hace 7 días

    Ciudad de México, Ciudad de México American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Director Audit

    hace 7 días

    Ciudad de México, Ciudad de México American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Head of Ecommerce

    hace 2 semanas

    Ciudad de México, Ciudad de México Converse Mexico A tiempo completo

    Company DescriptionAt Converse México, we value creativity, self-expression, and culture as part of our commitment to inspire and empower the next generation to break boundaries. Known for iconic products like the Chuck Taylor All Star and modern collaborations, we connect global heritage with local creativity, supporting artists, athletes, and changemakers...

Head of Internal Audit

hace 3 semanas

Ciudad de México, Ciudad de México Plata Card A tiempo completo

The Head of Internal Audit supports the preparation of reports and information submitted to the Audit Committee and other relevant authorities, contributing to the achievement of institutional goals. Helps execute the annual internal audit plan, which includes mandatory reviews established by the National Banking and Securities Commission (CNBV). This includes operational support in testing, data collection, documenting findings, and following up on recommendations.

The role also involves assisting with external audits and regulatory inspections by providing operational and documentary support. Furthermore, the position is responsible for auditing IT-related risks and controls, ensuring regulatory compliance, and participating in technology projects and reviews from an independent internal audit perspective.

Challenges that await you:

  • Planning and Execution of Audits
  • Design, propose, and execute audit plans for IT, IS, BCP, DRP, payment systems, etc., for approval by the Director of Internal Audit.
  • Carry out the IT audit process with a comprehensive approach, conducting tests, documenting audit activities, drafting potential conclusions, performing risk assessments of findings, presenting and discussing drafts, preparing reports, confirming observations, following up until completion, and monitoring compliance with the Annual Internal Audit Plan, all in accordance with Banco Plata's Internal Audit Manual.
  • Comprehensive Audit Process
  • Perform risk-based audits, including control testing, documentation, issue identification, risk evaluation, reporting, and follow-up through full resolution.
  • Draft and present findings, validate observations, and oversee compliance.
  • Regulatory Oversight and Internal Control
  • Identify and report deficiencies in regulatory compliance and internal control.
  • Stay updated with applicable regulations and ensure timely escalation of potential risks.
  • Subject Matter Expertise (SME)
  • Provide guidance on IT regulatory compliance during new technology projects while maintaining independence and objectivity.
  • Assess risk mitigation strategies for new systems and process changes.
  • Regulatory Interaction
  • Actively participate in and support regulatory audits and inspections conducted by CNBV, Banxico, IPAB, and other authorities.
  • Coordinate internal responses and required documentation during regulatory visits and follow-up processes.

What makes you a great fit:

  • Minimum of 5 years of experience in an internal audit function within the banking sector, preferably in dynamic or technology-driven environments.
  • Experience with regulatory inspection visits is highly valued.
  • Practical audit or assessment experience in the following areas:
    • Core banking and credit systems
    • Technology risk and IT governance
    • Cybersecurity and biometrics
    • Business continuity and disaster recovery planning (BCP/DRP)
    • AML systems and automated controls
    • Digital payments and acquiring networks
    • SPEI and SPID platforms
  • Strong knowledge of regulatory compliance, internal controls, and IT audit methodologies.
  • Proficiency in developing internal tools to streamline and optimize audit procedures.
  • Excellent written and verbal communication skills, with the ability to build effective professional relationships with multicultural IT teams and vendors.
  • Strong organizational and analytical abilities, capable of managing multiple audits simultaneously and working under pressure.
  • Advanced English