Salarios :Negociable / Competitivo
Monterrey, -

Descripción

The role will ensure the product controls in place are in compliance with the internal and external regulations applicable for each process, and propose adjustments needed to increase controls effectiveness.


Responsibilities:

  • Monitor, review, and test of process and systems controls, and report breaches of risk appetite.
  • Implement actions to improve controls and mitigate risks.
  • Design and implementation of the end-to-end internal control framework.
  • Collaborate with all business areas to ensure that effective controls are established as a key part of process and system design.
  • Ensure the proper functioning of information processing systems in accordance with security policies, as well as the preparation of complete, correct, accurate, complete, reliable and timely information.
  • Generate annual report on internal control through management assurance statements.
  • Help identify risks and minimum control requirements, provide risk-specific advice.
  • Ensure process controls meet relevant regulatory and internal compliance requirements.
  • Partner with Internal Audit to ensure identified internal control weaknesses are considered when setting audit work plan.
  • Analyze identified control weaknesses, people or process failures are report to the risk management.
  • Review implementation of frameworks, policies, remediation activities or regulatory change projects to assess adequacy and effectiveness.
  • Lead Audits and Assessments across all Business Processes, supporting business objectives to improve control maturity level.
  • Monitor and test controls, and report observations to relevant stakeholders.
  • Ensure all controls are in compliance with Mexican regulations.

Important decisions of the role:

  • Sign-off of internal control framework.
  • Escalate observations to Senior Management, risk management, and regulators.
  • Validation of controls required for each process.

Challenges:
  • Ensuring controls and policies are in place to mitigate risks.
  • Monitoring and managing risk incidents effectively.
  • Collaborating with all business units to monitor and assess processes controls effectiveness.
  • Providing recommendations on improving controls in place.


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Requisitos

  • Bachelor´s Degree.
  • 5+ years of experience in a relevant role.
  • Experience monitoring and managing risk incidents.
  • Risk mitigation experience.
  • Strategic Vision.
  • Organization skills.
  • Decisions maker.
  • Systematic thinking.


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