Banamex Senior Auditor Job at Citi (Ciudad De Mexico)

Banamex Senior Auditor

The Senior Auditor is an intermediate level role responsible for performing mode...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Effective verbal and written communication and negotiation skills
Subject matter expertise regarding audit technology’s application
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Bachelor’s/University degree or equivalent experience
Traditional auditor with mandatory experience in auditing financial entities, particularly in treasury or markets
English indispensable, at least intermediate level, with outstanding writing skills especially in English, preparing clear, structured, and auditable workpapers
Experience in the banking sector and/or brokerage house is highly relevant

Job Responsibility

Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
Draft audit reports and present issues to the business while discussing practical cross-functional solutions
Complete assigned audits within budgeted timeframes, and budgeted costs
Monitor, assess, and recommend solutions to emerging risks
Contribute to the development of audit processes improvements, including the development of automated routines
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
Develop effective line management relationships to ensure strong understanding of the business
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

Fulltime

Banamex Senior Auditor (Markets y Tesorería)

The Senior Auditor is an intermediate level role responsible for managing a smal...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Effective verbal, written and negotiation skills
Effective project management skills
Effective influencing and relationship management skills
Experiencia indispensable en auditoría de entidades financieras, particularmente en tesorería o markets
Inglés indispensable, al menos a nivel intermedio, con habilidades sobresalientes de redacción especialmente en inglés, elaborando workpapers claros, estructurados y auditables
Experiencia en sector bancario y/o casa de bolsa es altamente relevante
Licenciatura concluida obligatoria

Job Responsibility

Manage a small team of internal audit professionals that performs moderately complex audits
Complete assigned audits within budgeted timeframes, and budgeted costs
Monitor, assess, and recommend solutions to emerging risks
Contribute to the development of audit processes improvements, including the development of automated routines to help focus audit testing
Draft audit reports, and present issues to the business while discussing practical cross-functional solutions
Recommend appropriate and pragmatic solutions to risk and control issues
Apply understanding of internal audit standards, policies, and local regulations to provide timely audit assurance
Develop internal audit staff, and provide coaching to team members
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

Fulltime

Banamex Senior Auditor Data (Programador / Big Data)

The Senior Data Auditor is an intermediate level role responsible for performing...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Database management
Audit and/or compliance areas
Effective verbal and written communication and negotiation skills
Subject matter expertise regarding audit technology’s application
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
SAS, SQL, Phyton
English: Hold conversations and be able to read and write documentation

Job Responsibility

Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
Draft audit reports and present issues to the business while discussing practical cross-functional solutions
Complete assigned audits within budgeted timeframes, and budgeted costs
Monitor, assess, and recommend solutions to emerging risks
Contribute to the development of audit processes improvements, including the development of automated routines
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
Develop effective line management relationships to ensure strong understanding of the business
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

Fulltime

Banamex Senior Auditor Markets

The Senior Auditor is an intermediate level role responsible for performing mode...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Effective verbal and written communication and negotiation skills
Subject matter expertise regarding audit technology's application
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Bachelor's/University degree or equivalent experience
Licenciatura contaduría y/o económico administrativas
Experiencia en áreas de Auditoría Interna y/o áreas de Control (segunda línea de defensa)
Experiencia en sector financiero

Job Responsibility

Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
Draft audit reports and present issues to the business while discussing practical cross-functional solutions
Complete assigned audits within budgeted timeframes, and budgeted costs
Monitor, assess, and recommend solutions to emerging risks
Contribute to the development of audit processes improvements, including the development of automated routines
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
Develop effective line management relationships to ensure strong understanding of the business
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

Fulltime

BANAMEX - ISO Sr Analyst - Cumplimiento Regulatorio

The Information Security Operations (ISO) Sr. Analyst is an intermediate level p...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Proficient in interpreting and applying policies, standards and procedures
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Bachelor’s degree/University degree or equivalent experience
Amplio conocimiento y cumplimiento de regulaciones mexicanas (en materia de SI) (CNBV y BANXICO)
Conocimientos técnicos relacionados con Seguridad de la Información y Ciberseguridad
Experiencia en la elaboración de reportes y métricas ejecutivas dirigidas a la alta dirección
Habilidades de comunicación y negociación

Job Responsibility

Address security issues identified in the various information security programs
Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit, and External Auditors are closed by their original target date
Improve the efficacy of governance processes by identifying risks, monitoring controls, and remediating issues
Establish cross-sector working relationships and complete weekly awareness discussions with local team to efficiently tackle security issues
Ensure risk exceptions are raised, registered and closed on a timely basis and communicate updates and changes to the global standards
Complete Risk Assessment process, including completing accurate inventory reporting, data classification, threat analysis, and action plans
Test and validate that the business complies with applicable IS requirements
develop and implement IS policies and procedures
Determine and validate appropriate level of controls are being implemented to safeguard sensitive data
Develop Corrective Action Plans for all Information Security-related gaps and approve all closures through reviewing evidence to ensure each closure meets Citi Requirements

Fulltime

Business Information Security Officer

The Information Security Officer (ISO) Sr. Analyst is an intermediate level posi...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

+5 years of Information Security Risk Management or related business\technology experience
Proficient in interpreting and applying policies, standards and procedures
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Address security issues identified in the various information security programs
Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit, and External Auditors are closed by their original target date
Improve the efficacy of governance processes by identifying risks, monitoring controls, and remediating issues
Establish cross-sector working relationships and complete weekly awareness discussions with local team to efficiently tackle security issues
Ensure risk exceptions are raised, registered and closed on a timely basis and communicate updates and changes to the global standards
Complete Risk Assessment process, including completing accurate inventory reporting, data classification, threat analysis, and action plans
Test and validate that the business complies with applicable IS requirements
develop and implement IS policies and procedures
Determine and validate appropriate level of controls are being implemented to safeguard sensitive data
Develop Corrective Action Plans for all Information Security-related gaps and approve all closures through reviewing evidence to ensure each closure meets Citi Requirements

Fulltime

Subdirector middle office afore

Jobs in this finance category are charged with administering and supervising the...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Prior experience in Finance, Treasury, Risk or Audit functions is required
Experience managing large datasets and extrapolating insights for various risk metrics
Deep understanding of regulatory requirements and guidance, particularly for interest rate risk, liquidity risk and market risk
Strong Microsoft Office skills, particularly Excel and PowerPoint
Strong oral and written communication skills
comfortable making presentations and ability to articulate complex problems and solutions
Strong analytical skills and ability to review and comprehend large sets of data
Strong attention to detail with a proven ability to explain complex concepts in simple terms
Exceptional project management skills with a track record of managing complex cross-functional programs/projects and achieving milestones and deadlines

Job Responsibility

Develop a risk management strategy for the Finance function, focusing on the identification, measurement, monitoring, and control of risks associated with the management of organizational capital resources across Citi
Ensure absolute compliance with all risk-related regulatory requirements, demonstrating a robust understanding of compliance standards and dedication to risk control
Conduct independent assurance reviews in risk management, identifying potential risks and recommending enhancements to the company's risk position
Devise and maintain risk policy and procedure governance documents, guaranteeing alignment with enterprise-wide risk identification, monitoring, and reporting roles and responsibilities
Enhance the governance structure of the organization for managing financial risks, including the measurement, monitoring, and control of risks associated with various financial asset positions
Monitor risk reports and indicators, identifying significant risk movements and promptly addressing potential financial risks to ensure the company's financial stability
Assist in consolidating and reviewing risk-related materials for various committees, guaranteeing precise risk measurement and reporting
Utilize effective communication skills to share insights and control risk-related information with senior stakeholders, management, regulators, and Internal Audit, contributing to Citi's financial stability and profitability
Contribute to the development of comprehensive controls and automation across the reporting process, ensuring consistent and accurate risk reporting
Foster a strong control environment within the team, driving a culture of high performance, compliance, and effective risk management in alignment with the company's financial analysis and risk management objectives

Fulltime

New

Branch Manager

Come and join us as a results driven Branch Manager to deliver sales and exceed ...

Location

United Kingdom , Lymington

Salary:

Not provided

City Plumbing

Expiration Date

Until further notice

Requirements

A great positive attitude
Enjoy customer interaction
Management Experience
Safe Practices
Forward Thinking
Tenacity and resilience
A pro-active approach to sales, with a strong desire and ability to win and grow new business
Experience of customer relationship management and developing a true partnership approach
Excellent communication skills
Self confident and self motivated, with the ability to work on own initiative or as part of a wider team

Job Responsibility

Effective management of the team and resource
Setting the standard of a sales orientated culture
Delivering against sales and customer demands while maximising profitability
Maximising margin and net profit
Keeping everyone safe
Build and maintain relationships with new and existing trade and retail customers
Ability to interpret and analyse financial and statistical information

What we offer

Bonus
Discounts, savings and cash back at numerous retailers
Life assurance
Extended family policy including maternity, paternity, additional annual leave and more
Mental Health First Aiders and Employee Assistance Programme, we look out for each other
Complete induction and a company that lets you grow and encourages development
Financial education and loans
Flexible working options
A business striving to create an environment of inclusion so everyone can be their true self

Fulltime

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Banamex Senior Auditor

Job Description

Job Responsibility

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