Group Audit

hace 3 meses

distrito federal, México Deutsche Bank A tiempo completo
Group Audit - Principal Auditor - Assistant Vice President

Group Audit (GA) seeks an Assistant Vice President (AVP) in Mexico City, Mexico, to evaluate the adequacy and effectiveness of internal controls relating to the risks within business areas, as well as to conduct detailed testing of control policies, procedures and transactions to assess compliance with internal company policies, local regulatory requirements and industry best practices.

This role provides the opportunity to partner with various stakeholders from both the 'first line of defense' and 'second line of defense' areas, including Trading, Capital Markets, Risk Management, Anti-Financial Crime, Legal, Compliance, Internal Controls, Finance and Operations.

GA prides itself on being a diverse and inclusive global division where culture is at the core of our team dynamic. GA is inextricably linked to promoting strong corporate and ethical governance, a philosophy that it is the responsibility of each, and every person employed within DB. GA is about trust, excellence, people and performance.

What we will offer you:

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That is why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • GA’s dedicated in-house Staff Development team will provide you with an understanding of GA’s methodology, as well as basic product knowledge and associated risk and control matters
  • Hybrid working arrangement to assist you balance your personal priorities
  • Retirement savings plans, parental leave, and other family-friendly programs
  • An environment that encourages networking and collaboration across functions and businesses as well as a culture of continuous learning to aid progression
  • Active engagement with the local community through Deutsche Bank’s specialized employee groups

Your Key Responsibilities

  • Undertake audit assignments and contribute to the delivery of audits, including risk assessment profile and continuous monitoring
  • Evaluate the adequacy and effectiveness of internal controls relating to risks within those business areas
  • Identify non-compliance items with local regulations and advise junior staff on audit procedures
  • Document audit work papers by providing details of procedural flow charts, audit sampling techniques, descriptions of audit testing, findings and conclusions. Draft high-quality audit findings for review by GA management, facilitate finding tracking and validate closure of findings
  • Complete all assigned audit work in line with agreed budgets
  • Pro-actively develop and maintain professional working relationships with colleagues, the business and respective support areas. Work in an integrated manner with fellow team members both locally and globally
  • Support ad-hoc projects including regulatory requests and/or other GA initiatives

Skills You’ll Need

  • A Bachelor degree (or equivalent) from an accredited college or university (or equivalent), or equivalent work experience. Relevant professional certifications e.g., Certified Internal Auditor (CIA) would be an advantage but not required
  • Audit experience and regulatory knowledge in the fields of Trading, Capital Markets, Risk Management, Anti-Financial Crime, Legal, Compliance, Internal Controls, Finance and Operations
  • Ability to work independently in a high-pressure environment and deliver under tight deadlines. Able to learn complex concepts quickly and then convey the concepts and ideas on issues requiring interpretation and opinion
  • Excellent communication skills (verbal and written). Communicate clearly and effectively at all levels within GA and with stakeholders
  • Fluent in English (verbal and written)
  • Independent in judgment and with unquestionable personal integrity and ethic. Able to challenge and be challenged whilst maintaining the highest levels of professionalism

It is the Bank’s expectation that employees hired into this role will work in the Mexico City office in accordance with the Bank’s hybrid working model.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

Salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.

We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging. Click here to find out more about our diversity and inclusion efforts.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

#J-18808-Ljbffr

  • Group Audit

    hace 3 meses

    distrito federal, México Deutsche Bank A tiempo completo

    Group Audit - Principal Auditor - Assistant Vice President Job ID: R0341297 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-08-20 Location: Mexico City Position Overview Group Audit (GA) seeks an Assistant Vice President (AVP) in Mexico City, Mexico, to evaluate the adequacy and effectiveness of internal...

  • HSBC | Head of Internal Audit

    hace 4 semanas

    distrito federal, México HSBC A tiempo completo

    Role purpose Ensures the provision of independent and objective audit services over HSBC businesses in Mexico and the broader LAM region. This includes the coordination of all Audit coverage managed directly and managed by other audit teams, as well as the delivery of the US businesses audit plans. The role is a key member of the GIA Executive Committee...

  • HSBC | Head of Internal Audit

    hace 3 semanas

    distrito federal, México HSBC A tiempo completo

    Role purpose Ensures the provision of independent and objective audit services over HSBC businesses in Mexico and the broader LAM region. This includes the co-ordination of all Audit coverage managed directly and managed by other audit teams, as well as the delivery of the US businesses audit plans. The role is a key member of the GIA Executive Committee...

  • Energy Sector – Director, Internal Audit Sox Compliance and Investigations – Calgary

    hace 3 meses

    distrito federal, México Stonewood Group Inc. A tiempo completo

    At its core, our client provides an important part of the foundation that allows North Americans to live comfortable lives and enable their businesses to thrive. They transport the energy required to heat, cool and light buildings, to get people where they need to go, and to maintain high standards of medical care, education, telecommunications, science and...

  • Coats Group plc | Manager, FP&A

    hace 3 semanas

    distrito federal, México Coats Group plc A tiempo completo

    Select how often (in days) to receive an alert: Lead planning, budgeting and monthly rolling forecast processes. Proactively partner with the Commercial and Supply Chain areas to provide financial expertise to enable strategic planning and business decision-making across procurement, manufacturing efficiencies, conversion cost management, revenue management...

  • HSBC | Senior Audit Manager | distrito federal

    hace 2 meses

    distrito federal, México HSBC A tiempo completo

    Job Description If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Senior Audit Manager Commercial Banking . Lead the preparation of individual audit plans to ensure that the scope,...

  • Apex Group | Senior Vice President, Hedge Fund Accounting | distrito federal

    hace 2 meses

    distrito federal, México Apex Group A tiempo completo

    Senior Vice President - Fund Accounting , Hedge Funds CORPORATE GRADE Senior Vice President LOCATION Mexico City, Mexico The Role The role will involve managing a fund accounting operation teams based in the Mexico City offices of the Apex Group. In this position you will report into the local head of operations. You will also work with the appointed...

  • Goldman Sachs Group, Inc. | Controllers, Analyst, Product Controllers, Mexico City

    hace 1 semana

    distrito federal, México Goldman Sachs Group, Inc. A tiempo completo

    Job Description BUSINESS UNIT AND ROLE OVERVIEW: The Controllers group is responsible for safeguarding the firm's assets: to help maintain the integrity of Goldman Sachs' finances and expenditures. LatAm Controllers team sits within Product Controllers, within the Controllers Department within the Finance division and is responsible for preparing and...

  • Knorr Bremse Group | SUPPLIER QUALITY ENGINEER

    hace 1 semana

    distrito federal, México Knorr Bremse Group A tiempo completo

    SUPPLIER QUALITY ENGINEER (S026) Since 1890, New York Air Brake has been an innovative leader in the heavy-haul railroad industry. As a member company of Knorr-Bremse –the world’s leading manufacturer of braking systems for rail and commercial vehicles--New York Air Brake is recognized worldwide as a Center of Competence for heavy-haul freight railroad...

  • Citigroup Inc. | Senior Auditor Banking

    hace 1 semana

    distrito federal, México Citigroup Inc. A tiempo completo

    The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques/processes for the area or function and...

  • Citigroup Inc. | Senior Auditor Banking

    hace 3 días

    distrito federal, México Citigroup Inc. A tiempo completo

    Citigroup Inc. MXN 400,000 - 600,000 The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new...

  • Cybersecurity Compliance Lead Analyst

    hace 8 meses

    Federal, México HAYS A tiempo completo

    Cybersecurity Compliance - Working practices comply with the Group’s Cybersecurity policy framework and assist the teams' understanding of risk exposures to the Group. - Development and ongoing maintenance of cybersecurity policies and processes together with support and review of procedures for the delivery and adherence to aforementioned policies &...

  • Alvarez & Marsal Deutschland GmbH | Analyst -Transaction Advisory Group

    hace 1 semana

    distrito federal, México Alvarez & Marsal Deutschland GmbH A tiempo completo

    Description A&M’s Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. TAG is a subsidiary of A&M, an established leader in providing global leadership and advisory services to a variety of diverse industries. A&M TAG is seeking an Analyst to bring their energy, passion, and expertise to help our clients get the...

  • HSBC | DBS Risk and WPB Control Manager

    hace 2 semanas

    distrito federal, México HSBC A tiempo completo

    The role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution of the Risk and...

  • HSBC | First Line Risk Management

    hace 1 semana

    distrito federal, México HSBC A tiempo completo

    The role holder is expected to facilitate within the 1LoD (first line of defence) function, responsible for the implementation of the Risk Management Framework. The role holder provides support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution of the Risk and...

  • HSBC Mexico | DBS Risk and WPB Control Manager

    hace 2 semanas

    distrito federal, México HSBC Mexico A tiempo completo

    The role holder is expected to facilitate within the 1LoD (first line of defence) function and is responsible for the implementation of the Risk Management Framework. The role holder provides support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution of the Risk...

  • Production and Regulatory Assurance Mgr

    hace 3 meses

    distrito federal, México Citigroup Inc. A tiempo completo

    The Info Security Ops Group Mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities...

  • Manpower S.A. de C.V | Risk and Control Management

    hace 2 semanas

    distrito federal, México Manpower S.A. de C.V A tiempo completo

    If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to...

  • Head Risk Management Latin America Reinsurance | Mexico City

    hace 2 meses

    distrito federal, México Crossell A tiempo completo

    Select how often (in days) to receive an alert: Head Risk Management Latin America Reinsurance | Mexico City About the team and role Risk Management (RM) is uniquely positioned to help make Swiss Re itself more resilient, enriching risk taking by leveraging our accumulated risk knowledge, perspective, and experience. We help identify risks worth taking as...

  • Citibank (Switzerland) AG | Production and Regulatory Assurance Mgr

    hace 4 semanas

    distrito federal, México Citibank (Switzerland) AG A tiempo completo

    Production and Regulatory Assurance Mgr Apply locations: Ciudad De Mexico, Distrito Federal, MexicoTime type: Full timePosted on: Posted 2 Days AgoTime left to apply: End Date: December 26, 2024 (3 days left to apply)Job requisition id: 24775003 The Info Security Ops Group Mgr is a senior management level position responsible for accomplishing results...