Control Tester - Financial Controls & Risk (Flexible Work)

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

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.