Transformation Quality Assurance Review Specialist

**Responsibilities**:- Accomplishes results through the management of professional team(s) and department(s).- Contributes to standards around which others will operate.- Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function.- Requires basic commercial awareness.- Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.- Partners with the team on all new or modified processes to review through the appropriate governance routines and launch with adequate controls which can be monitored and reported.- Ensures internal reviews and external examinations are well managed with clearly evidenced controls.- Provided support of assigned business area by attending and participating in business meeting routines to provide control related updates to the team and learn about any new initiatives the team will need to support.- Proactively identifies emerging risks and assists the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution.- Ad hoc control / audit related requests as needed.- Actively focus on process improvement, creating efficiencies, and ensuring proactive approach and partnership to audit management- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.**Qualifications**:- 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus. Demonstrates knowledge of in-scope business and product areas- Project management and governance experience with demonstrated ability to achieve and exceed critical milestones.- Must have a Outstanding leadership, communication, and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.- Ability to foster working relationships with other leaders across multiple lines of business and with support organizations, including auditors and regulators.- Demonstrated judgement and critical thinking skills.**Education**:- Bachelor’s/University degree or equivalent experience, potentially Masters degree**Job Purpose**:The Transformation Quality Assurance Reviewer is part of the Transformation Risk & Control Mexico Team and reports to the Mexico Risk & Control Transformation Managers and the Mexico Risk & Control Transformation Head.The Transformation Quality Assurance Reviewer is fully dedicated to **Milestone Lifecycle Management **_(Lifecycle includes but not limited to: define and develop a practice where committed actions scope, intent and associated evidence are agreed by all three lines of defense and to facilitate business closure),_ and the primary purpose of this role is to provide a documented quality review and effective challenge of Milestones, Deliverables and Activities/Tasks prior to formal submission to the Mexico Risk & Control Program Lead and Transformation Program Office from all transformation programs as a One Bank Approach (GCB/ICG/EO&T):Enterprise Risk Framework, Risk Identification / Appetite, Limits, Stress Testing, Risk Measurement, Monitoring, Reporting, & Escalations Wholesale Credit Framework, Retail Credit Risk Framework, Price Risk Framework, Strategic Risk Framework, Reputation Risk Framework, Operational Risk Framework, New Activities, Issue and Root Cause Identification Process, Policy Framework, Control Framework & Risk Control Self Assessment, Enterprise Risk Management Program Training, Lines of Defense Model Articulation, Legal Entity Oversight / Enhancements, R&C Data Framework & Technology RoadmapEnsuring End-to -End involvement in the design of the test steps, artifacts, sustainability and other activities that provide certainty and assurance that Milestones are effectively and consistently being implemented, risk is being mitigated and that controls are in place to avoid recurrenceThe incorporation of this role within the Transformation Program is an enabler of quality assurance of a risk based oriented implementation of milestones for the Mexico Transformation initiative.**Key responsibilities**:- Perform all assigned Reviews in a timely fashion and following the Transformation Quality Assurance Review procedure and the operational rules defined by the TPO (Transformation Program Office) and Global Transformation Team- Document Quality Assurance Review evidence / artifacts and assessments