Control Tester: Banking Risk & Compliance

HSBC Group; Azcapotzalco; Presencial; MXN 420.000 - 620.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Paid leave

Descripción de la vacante

HSBC Group in Mexico is seeking an experienced Control Tester to join our Global Service Center (GSC). You will perform comprehensive control testing activities, deliver timely reports, and raise key risks and issues to senior stakeholders.

The role requires 3–5 years in controls testing within financial services, fluency in English, and familiarity with internal controls and testing methodologies. This position emphasizes collaboration, accuracy, and adherence to regulatory standards.

Formación

• 3–5 years of relevant experience in controls testing in financial services.
• Demonstrable knowledge in management, internal control, or internal audit within financial/banking services.
• Fluent English and strong writing skills.
• SOX, NON-SOX, Internal Control, Automated control Testing (BACs).
• Risk qualifications such as CIA or FRM are desirable.
• 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 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.

Conocimientos

Control testing experience

Internal controls

SOX

Attention to detail

English proficiency

Descripción del empleo

HSBC Group in Mexico is seeking an experienced Control Tester to join our Global Service Center (GSC). You will perform comprehensive control testing activities, deliver timely reports, and raise key risks and issues to senior stakeholders.

The role requires 3–5 years in controls testing within financial services, fluency in English, and familiarity with internal controls and testing methodologies. This position emphasizes collaboration, accuracy, and adherence to regulatory standards.