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Banamex senior auditor (markets y tesorería)

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
Contable tesorería
Publicada el Publicado hace 21 hr horas
Descripción

The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to apply in-depth disciplinary knowledge through value-added perspectives or advisory service to help Citi reach business goals.

Responsibilities:

1. Manage a small team of internal audit professionals that performs moderately complex audits
2. Complete assigned audits within budgeted timeframes, and budgeted costs
3. Monitor, assess, and recommend solutions to emerging risks
4. Contribute to the development of audit processes improvements, including the development of automated routines to help focus audit testing
5. Draft audit reports, and present issues to the business while discussing practical cross-functional solutions
6. Recommend appropriate and pragmatic solutions to risk and control issues
7. Apply understanding of internal audit standards, policies, and local regulations to provide timely audit assurance
8. Develop internal audit staff, and provide coaching to team members
9. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

10. 5-8 years of relevant experience
11. Effective verbal, written and negotiation skills
12. Effective project management skills
13. Effective influencing and relationship management skills


Education:

14. Bachelor’s/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

15. Experiencia indispensable en auditoría de entidades financieras, particularmente en tesorería o markets.
16. Inglés indispensable, al menos a nivel intermedio, con habilidades sobresalientes de redacción especialmente en inglés, elaborando workpapers claros, estructurados y auditables.
17. Experiencia en sector bancario y/o casa de bolsa es altamente relevante.
18. Licenciatura concluida obligatoria.

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Job Family Group:

Internal Audit

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Job Family:

Audit

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Time Type:

Full time

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Most Relevant Skills

Controls Assessment, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Risk Management Lifecycle, Root Cause Analysis.

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Other Relevant Skills

Control Monitoring, Professional Standards, Risk Management.

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