Senior Internal Auditor role at TD SYNNEX ensuring compliance and improving operational controls. Engage with teams to enhance financial integrity and audit practices within the organization.
About the role
- Auditing Specialist responsible for quality and compliance in internal auditing at Covalto, leading a team to ensure regulatory adherence. Joining a fintech revolution for SMEs in Mexico.
Responsibilities
- Dar seguimiento a observaciones de auditoría interna y externa.
- Supervisar la ejecución del Plan Anual de Auditoría y el cumplimiento de sus metas.
- Preparar y presentar material para el Comité de Auditoría y el Consejo de Administración.
- Revisar auditorías en proceso y gestionar la contratación y supervisión de proveedores externos.
- Liderar al equipo de auditoría interna, impulsando una cultura de transparencia y mejora continua.
- Asegurar el cumplimiento de la normativa bancaria (CNBV, Banco de México, IPAB, Condusef).
- Monitorear indicadores clave para garantizar que no existan observaciones de las autoridades reguladoras.
Requirements
- Licenciatura en Administración, Contaduría o áreas afines.
- Más de 5 años de experiencia en auditoría interna o contraloría, incluyendo 2 a 3 años liderando equipos.
- Conocimiento sólido en: Normatividad bancaria y NIFs.
- Administración de riesgos.
- Prevención de lavado de dinero y financiamiento al terrorismo.
- Reportes regulatorios e indicadores financieros.
- Detección y gestión de fraudes.
Benefits
- Cultura de innovación: Un entorno donde las ideas se convierten en acción y la transparencia guía cada decisión.
- Impacto real: Tu trabajo garantizará la solidez operativa y el cumplimiento regulatorio del banco.
- Crecimiento profesional: Oportunidades para desarrollarte dentro de una organización fintech en expansión.
- Compensación competitiva acorde a tu experiencia.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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