Banking SOX & Internal Controls Consultant

RGP; Ciudad de México; On-site; MXN 900,000 - 1,300,000; Full time

Benefits offered by this job

Medical

Dental

Vision

Life Insurance

Disability Insurance

401(k) Savings Plan

Employee Stock Purchase Plan

Professional Development Program

Paid Time Off

Paid Sick Time

Job summary

RGP in Mexico City seeks an experienced professional to coordinate remediation initiatives arising from SOX assessments, audits, and regulatory reviews. You will evaluate control design and effectiveness, analyze processes for improvements, and partner with business owners to implement corrective actions.

The role requires 6–10 years in internal controls, SOX, or related fields, with experience in financial institutions, and strong knowledge of control assessment methodologies.

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, Engineering, or related field.
• 6–10 years of experience in Internal Controls, SOX, Internal Audit, External Audit, Controllership, or Risk Management.
• Experience within financial institutions or banking organizations.
• Strong understanding of SOX frameworks and control assessment methodologies.
• Experience managing remediation plans and audit findings.
• Knowledge of financial, accounting, and reporting processes.
• Experience documenting risks, controls, and process improvement opportunities.
• English Intermediate

Responsibilities

• Coordinate and track remediation initiatives resulting from SOX assessments, internal audits, external audits, and regulatory reviews.
• Evaluate the design and operational effectiveness of financial and operational controls.
• Analyze existing processes to identify opportunities for improvement, automation, and control enhancement.
• Partner with business owners to define, document, and implement corrective actions.
• Monitor remediation timelines, commitments, and dependencies.
• Develop executive reports, dashboards, and presentations.
• Provide visibility into remediation status, risks, and key commitments.
• Review control documentation, Risk Control Matrices (RCMs), narratives, and evidence.
• Facilitate working sessions with Business, Finance, Risk, Audit, and Compliance teams.
• Support initiatives aimed at strengthening internal control frameworks and corporate governance practices.

Skills

SOX Compliance

Internal Controls

Audit Management

Process Improvement

Financial Reporting

Risk Management

English Intermediate

Education

Bachelor's degree

Job description

RGP in Mexico City seeks an experienced professional to coordinate remediation initiatives arising from SOX assessments, audits, and regulatory reviews. You will evaluate control design and effectiveness, analyze processes for improvements, and partner with business owners to implement corrective actions.

The role requires 6–10 years in internal controls, SOX, or related fields, with experience in financial institutions, and strong knowledge of control assessment methodologies.