Auditor (Finance & Financial Risk)

hace 5 días


Ciudad de México Revolut A tiempo completo

**About Revolut**

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

**About the role**

Our Audit team is critical to our business. They create internal risk management and compliance processes, and make sure they’re running efficiently.

We’re looking for a Finance & Financial Risk Auditor to deliver high-quality audits across finance, treasury, operations and risk areas. You’ll be reviewing financial statements, assessing controls, and identifying improvements to ensure compliance with accounting standards and local regulations.

Up to shape what’s next in finance? Let’s get in touch.

**What you'll be doing**
- Identifying control gaps and improvement areas in finance and treasury processes
- Reviewing and validating financial statements and reports
- Performing data analysis to investigate anomalies or outliers
- Conducting financial audits, delivering 2+ audits in a 6-month period
- Preparing audit findings and agreeing actions with stakeholders
- Supporting internal audit planning and execution
- Running annual risk assessments for assigned entities
- Ensuring compliance with local regulatory frameworks in Mexico
- Collaborating with cross-functional teams, such as Finance, Treasury, and Operations
- Staying informed on accounting standards and best practices

**What you'll need**
- 3+ years of experience in financial or internal audit
- A solid understanding of accounting, finance processes, and financial controls
- Familiarity with regulatory requirements in Mexico
- Analytical skills to interpret and validate financial data
- Great attention to detail
- Fluency in English and Spanish with excellent communication skills
- The ability to work effectively across multiple teams

**Nice to have**
- Exposure to treasury or financial risk topics, such as liquidity, capital adequacy, or FX risk
- Knowledge of Basel frameworks or ICAAP/ILAAP
- Knowledge of CCL and CFEN indicator calculation
- A background in internal/external audit or financial statement review
- Previous involvement in risk assessments or audit planning
- Experience in a Big 4, banking, or fintech environment

**_ We won't ask for payment or personal financial information during the hiring process._**_ If anyone does ask you for this, it’s a scam. Report it immediately._



  • Ciudad de México GE Gas Power A tiempo completo

    **Job Description Summary**: Commercial & Risk Finance Analysis Prepare financial pacing file, support monthly closing activities & other related to Commercial & Risk Finance **Additional Information**: **Relocation Assistance Provided**:No LI-Remote - This is a remote position

  • Internal Auditor

    hace 4 horas


    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 of Internal Auditor - Finance Role purpose: The role of the Internal Auditor in Global Finance Audit team is to support finance...

  • Risk Underwriter

    hace 3 semanas


    Ciudad de México Siemens A tiempo completo

    The Risk Management group of Siemens Financial Services-Commercial Finance is seeking an Underwriter to process large and mid-ticket transactions. The position will primarily support the Vendor Industrial business and Siemens HC transactions.The primary function of the position is to prepare rating and lending reports in support of new business. The position...

  • Finance Risk

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    **_Excited to grow your career?_**We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.This career opportunity is...


  • Ciudad de México Greenday Finance A tiempo completo

    Finance Operations Project Manager Mexico City | On-site | Full-time Greenday Finance is hiring a Finance Operations Project Manager to oversee budgets, timelines, and financial performance across multiple renewable energy projects. You'll work cross-functionally with Finance, Sales, and Operations, ensuring projects stay on track and on budget. Key...


  • Ciudad de México World Business Lenders, LLC A tiempo completo

    World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...


  • Ciudad de México ID Finance A tiempo completo

    ROLE PURPOSE You will support the budgeting, planning, reporting and analysis function of IDF Mexico. Reporting to the CFO MX, you will interact closely with the Group Finance team and local team. A total package of qualities to be successful in the role will include strong data analysis, customer relationship, and project management skills to make informed...


  • Ciudad de México ID Finance A tiempo completo

    ROLE PURPOSE You will support the budgeting, planning, reporting and analysis function of IDF Mexico. Reporting to the CFO MX, you will interact closely with the Group Finance team and local team. A total package of qualities to be successful in the role will include strong data analysis, customer relationship, and project management skills to make informed...


  • Ciudad de México Aviva Financial A tiempo completo

    **About Aviva** We are a Mexico City-based technology startup following a unique approach to unsecured credit for underserved communities. Aviva’s physical onboarding kiosks build a bridge to those living in remote communities and provide a documentless 3-minute video onboarding for everyone in need of liquidity. This asset-light acquisition strategy,...


  • Ciudad de México PayPal A tiempo completo

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...