Internal Control Senior Analyst

Detalles de la oferta

Overview:This is a key position within the **Internal Control Team** that is involved in the review of local business processes, corporate policies, corporate governance and support the daily internal control operation. Its main assignment, timely update, and review of control documents with local stakeholders and internal control committee, considers exploring efficiencies while ensuring that the process under review meets an adequate level of risk and control standards.This position will also be responsible for the identification, documentation and resolution of operational risk issues and business continuity plan gaps.**Location**: Monterrey, MX**Responsibilities**:**Internal Control Activities**- Administrative control of operating documents and policies- Maintain bi-annual inventory of critical spreadsheets and access databases- Evaluation of internal control design, identify key risks and control optimization- Support the business during internal and external examinations and requirements- Identifying sources of information to perform analysis for policy and control testing**Business Continuity**- Coordinate local BCP and contingency related activities- Ensure compliance of Security and Health Programs in accordance to Mexican Security Norms (STPS)**Operational Risk and Control Management**- Coordinate annual Risk and Control Self-Assessment Matrix exercise and testing- Support in the documentation, monthly monitoring and remediation of operational risk events and internal audit issues.- Operational Loss and Risk Indicators reporting and monitoring**Corporate Government**- Support the Internal Control and Security Committees initiatives and projects- Monitor and audit GMF´s Committees in accordance to industry best practicesQualifications:- Bachelor's Degree in business administration, Legal, Industrial Engineering or related field.- Knowledge or proven record of success in planning, executing, and reporting of financial, and operational related audits or advisory projects- Previous experience in Business Continuity and Risk Management is a plus.- Knowledge of principles of Mexican Security Norms (STPS) and Health and safety standards are a plus.- Project Management proven skills- Fluent in English (will be evaluated during interviews)- Proficiency in Word / PowerPoint / Excel- Highly analytical and organized- Proficiency in communication skills- Self-motivated learner- Naturally curious- Inquisitive- Straightforward- Able to defend and discuss own position and open to change**#LI-MA1**Disclaimer: Mexico - GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization. We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

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