Control Tester

HSBC; México; Presencial; MXN 420.000 - 660.000; Jornada completa

Descripción de la vacante

HSBC Global Service Center in Mexico City seeks an experienced Control Tester to join the GCCOO (Group Chief Control Oversight Office). You will perform rigorous control testing and contribute to first line defenses.

The role requires 3–5 years of experience, strong English writing, and knowledge of SOX/NON-SOX. You will work with stakeholders, prepare testing reports, and ensure adherence to internal control standards and regulatory requirements.

Formación

• Minimum 3–5 years of relevant experience in controls testing in the financial services industry.
• Knowledge in management, internal control, or internal audit within banking/financial operations.
• Fluent English with strong writing skills.
• SOX, NON-SOX, internal control and automated control testing (BACs).
• Desirable risk qualifications (CIA, FRM).
• Self-starter and effective collaborator.

Responsabilidades

• Carrying out thorough preparation, driving and participating in execution of a wide range of business control testing activities.
• Timely delivery of control testing and transparent, accurate completion of testing deliverables.
• Applying judgment in identifying and publishing control testing findings with key risks and issues.
• Embedding quality into control testing deliverables and ensuring compliance with testing methodology.
• Providing guidance on control testing across CCO with critical judgment on findings and risks.
• Maintaining relationships with stakeholders, keeping up with regulatory and industry changes.
• Supporting the preparation of testing reports to inform stakeholders of outcomes.
• Tracking follow-up actions from testing and escalation when necessary.
• Ensuring understanding of and compliance with internal/external rules and procedures.

Conocimientos

Controls testing

Internal controls

Internal audit

SOX compliance

English writing

Educación

CIA - Certified Internal Auditor

FRM – Financial Risk Manager

Herramientas

BACs

Descripción del empleo

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of Control Tester

Role purpose

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

Department: - GCCOO (Group Chief Control Oversight Office) Control Tester roles act as an independent First Line of Defence (1LoD).

We are currently seeking an experienced professional to join our team in the role of Control Tester.

Main activities

• Carrying out thorough preparation, driving and participating in execution of a wide range of Business control testing activities
• Timely delivery of control testing and being transparent and accurate in the completion of testing deliverables
• Applying judgment in relation to the identification and publication of control testing findings through identifying the key risks and issues
• Embedding quality into the control testing deliverables and ensuring compliance with the GCCOO Control Testing Methodology
• Providing expertise and guidance on control testing across CCO and applying critical judgment and decision making in relation to the identification and publication of control testing findings through identifying the key risks and issues
• Maintaining working relationships with key stakeholders including keeping abreast of key business, regulatory and industry developments and any changes to procedures and practices
• Supporting the preparation of testing reports to inform key stakeholders of the outcome of testing and review work.
• Track and follow-up actions identified as a result of testing and review work and escalating when necessary.
• Understand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business in which the jobholder is involved, specifically Internal Controls and any supporting policies and procedures.

Requirements

• To be successful in this role, you should meet the following requirements:
• Minimum 3 - 5 years of relevant experience in Controls testing in Financial Service industry / Process assessment experience.
• Demonstrable knowledge in management, internal control, or internal audit preferably within a financial / banking services operations environment
• Fluent English and strong writing skills.
• SOX, NON-SOX, Internal Control, Automated control Testing (BACs)
• Risk qualifications (i.e. CIA -Certified Internal Auditor, FRM – Financial Risk Manager) are desirable.
• Self-starter and effective collaborator.

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.

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