Americas Finance Assurance Analyst

HSBC; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading global bank in Mexico is seeking a professional to strengthen the Risk and Control Environment. This role involves independent reviews, conducting meetings, and managing compliance with Global standards. The ideal candidate will have strong knowledge of SOX controls and finance functions, as well as excellent communication skills. Join us to enjoy competitive advantages and a culture of well-being at work.

Servicios

Paid leave package

Professional development opportunities

Flexible working environment

Formación

• Ability to interact with Global Business and Process Owners.
• Knowledge of finance functions like Regulatory reporting.
• Ability to assess effectiveness of SOX controls.

Responsabilidades

• Conduct Walkthrough Meetings with Process Owners.
• Preparation of month-end deliverables and SOX testing.
• Manage overall control environment and compliance.

Conocimientos

Knowledge on SOX 404 Internal Controls

Strong communication and presentation skills

Business writing skills

Fluent in English

Descripción del empleo

Role purpose:

• Assurance performs independent review and evaluation of end to end processes, risks and Key control environments
• This role is responsible for supporting strengthening the Risk and Control Environment. Individual will be part of second Line of Defense and responsible for regular assurance monitoring and governance
• The overall objective is to create an environment where there are minimum or no surprises, enhanced awareness amongst employees, timely escalations, and strict monitoring.
• The role’s critical success factors include managing relations within the United States and the larger HSBC Finance community; ability to work across teams, influencing business outcomes.

Main activities:

• Conduct Walkthrough Meetings with Process Owners, along with In-country controls Team & External Auditors.
• Understanding various Systems and their Functionality which are used by the Business Areas and are Under Scope of SOX Controls.
• Preparation of critical Month end deliverables, SOX testing and highlighting of issues to business partner / management.
• Managing the overall control environment and creating awareness across teams and levels with a view to manage operational incidents and ensure compliance with Global standards
• Facilitate and evaluate the risk and control assessment for the processes to ensure that risks and underline controls are adequately identified and assessed
• Perform management and thematic reviews for the high risk processes and socialize themes emerging from the reviews to prevent recurrence
• Work closely with regional control teams and global control office to manage the risks in the end to end processes
• Ensure adequacy of framework around SOX controls which would include inventories, training and monitoring
• Building and managing relationship with the stakeholders

Requirements

• Strong Knowledge on SOX 404 Internal Controls, COSO Frame work and Guidelines.
• Ability to interact with the Global Business and Process Owners to review the Process and Internal controls associated with the Business.
• Ability to understand the Process, Polices & Procedures to Assess the Effectiveness of SOX controls.
• Knowledge of finance functions such as Regulatory reporting, Accounting, Reconciliation and reporting in the financial services sector is a must
• Fluent in English
• Good business writing skills, Strong communication and presentation skills

¡You’ll achieve more when you join HSBC!

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued by HSBC Electronic Data Processing (México) Private LTD***