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CORP - Audit - AVP

Req #: 170112616
Location: México, DIF, MX
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: 0 US Dollar (USD)
The role is for a business auditor to join the Latin America Audit Team based in Mexico. This role provides the opportunity to gain an in-depth understanding of and exposure to many businesses and support functions. The role also presents many opportunities to help drive and influence positive change through-out the organization by providing recommendations to management on how to improve various business processes. 
Key Responsibilities:
  • Execution of end to end audits, including planning, fieldwork and reporting, as well as Issue Validation and Continuous Monitoring.
  • Identify, assess and document risk and controls cross LOB and Legal Entities
  • Identify and write high quality working papers and  issues and support the Auditor in Charge in writing the report
  • Propose and add input on audit scope decisions providing support to the Head of Audit while preparing the Annual Audit plan and during the ongoing audits.
  • Ensure compliance to Audit Regulatory Requirements and deliverables
  • Work close to the Head of Audit in coordinating efforts to ensure deliverables to Audit Committee and Board of Directors are met in accordance to their functions and in compliance with applicable regulation.
  • Capability to coordinate the team to meet objectives while acting as Auditor in Charge
  • Capability to discuss and agree the factual and accuracy of audit issues with stakeholders
  • Strong communication skills to work effectively with stakeholders and the global audit team
  • Foster an environment to encourage knowledge sharing and viewpoints with IA colleagues.
  • Bachelor’s Degree
  • 8+ years of Audit experience
  • 6+ years of banking industry experience
  • Deep knowledge of Bank and Broker Dealer applicable regulation
  • Fluent in English
  • Experience in risk based auditing
  • Experience in executing audits with minimal supervision
  • Team player, strong communication and analytical skills, strong attention to detail
  • Enthusiastic, self motivated, effective under pressure and willing to take personal responsibility/accountability.
  • Ability to manage multiple tasks concurrently in an efficient and effective manner with minimal supervision.
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