Audit Manager - Financial Crime Risk

HSBC; Ciudad de México; Presencial; MXN 60,000 - 100,000; Jornada completa

Descripción de la vacante

An established industry player is seeking an Audit Manager for its Financial Crime Risk division. This role offers the chance to lead audit activities, providing independent assurance over internal controls and risk management processes. You will work in a dynamic, multinational environment, engaging with stakeholders while enhancing audit effectiveness through data analytics. Opportunities for professional development, including certifications, are available, making this a great chance to grow your career in a supportive setting. Join a team that values your expertise and dedication to excellence!

Formación

• Experience in audit management and risk assessment.
• Strong analytical and communication skills.

Responsabilidades

• Lead audits and provide assurance over internal controls.
• Communicate risk issues and manage high-pressure situations.

Conocimientos

Audit Management

Risk Assessment

Interpersonal Skills

Data Analytics

Communication Skills

Educación

Bachelor's Degree in Finance or Accounting

Professional Certifications (ACAMS, ICA)

Descripción del empleo

Job Opportunity: Audit Manager - Financial Crime Risk (FCR)

If you’re seeking a career where you can make a significant impact, consider joining HSBC's Global Service Center (GSC). HSBC is among the largest banking and financial services organizations worldwide, operating in 64 countries and territories. Our goal is to support growth, enable business success, and help individuals realize their ambitions.

We are currently looking for an experienced professional to join our team as an Audit Manager in the Financial Crime Risk (FCR) division.

Job Summary:

As an Audit Manager, you will lead general audit activities across the Group as part of the Global Internal Audit (GIA) team, working directly with audit teams in the US. Your role involves providing independent assurance over the Group’s internal control framework, evaluating and improving risk management, control, and governance processes, and delivering written evaluations and recommendations to management. You will also ensure compliance and address external audit or regulatory criticisms.

Main Responsibilities:

1. Support the US FCR Audit team in executing the annual FCR audit plan and lead or participate in large, complex audits based on risk assessment.
2. Work effectively in a dynamic, multinational environment, managing high-pressure situations and engaging proactively with stakeholders and team members.
3. Communicate confidently, demonstrating excellent interpersonal and management skills.
4. Provide analytical support to improve audit effectiveness through better sample selection, testing, and continuous auditing.
5. Participate in global initiatives related to FCR Models, Data Analytics, etc., representing the US FCR Audit team.
6. Lead or support a team of professionals during audits.
7. Participate actively in audit tollgates and governance meetings, representing the GIA function.
8. Communicate financial crime risk issues clearly to stakeholders, assisting in drafting audit observations, identifying root causes, and assessing strategic implications.
9. Lead or support ongoing continuous monitoring activities.
10. Assist in analyzing business risk profiles and updating audit entities within the FCR universe, considering emerging risks affecting the US and Group.
11. Opportunities for professional development, such as ACAMS or ICA certifications, may be available.