ICBC México.- Industrial and Commercial Bank of China México, the Biggest Chinese Bank in assets and clients Worldwide, with its Subsidiary in Mexico since 2015, is searching for a Professional Talent to perform as Internal Control Sr Associate / Auditor as follows:

Internal Control Sr. Associate

Job purpose

This role will directly collaborate with the Head Internal Control Department in the Annual plan execution and related duties focused to keep the control environment of the institution in an optimal level and contributing to meet the strategical objectives.

Main Duties and Responsibilities

-Undertake targeted reviews of the institution's internal Business, administrative and operative process and procedures , including planning, execution and draft of issues.

-Undertake the reviews of certain areas of the bank, upon the supervision of the head.

-Execution of controls testing (of design and effectiveness).

-Help to enhance and follow up the effectiveness of the first line of defense areas.

-Support in the Rectification Action plans follow up for completion (including those received from regulatory inspections) and maintenance of the issues status track up to date

-Inform management of the business and senior management about the significant risks identified and be able to provide recommendations to effectively solve deficiencies by maintaining the risk in an acceptable level

-Support the area on diverse administrative and independent regulatory reviews obeying the corresponding Circulars 14/2017 and 4/2016 as substitute of the Responsible of Normativity Compliance for SPEI.

-Manage the policies and procedures inventory (updates, reviews and diffusions).

-Manage a periodical Regulatory Reports Certification

-Conduct special internal investigations (when applicable)

-Support the area in preparation of Head Office required periodical reports or inspections support information provision

-Assist in the design and conduct training on Internal Control, BCP and Regulatory Compliance,

Qualifications

-Education: University degree (business administration, accounting or finance)

- Experience: Minimum of 4 years of related experience in the financial Banking sector , previous participation in global and multicultural institutions performing Audits / Reviews on Credit, Risk management or compliance

- Knowledge: Banking Regulations related (mainly "CUB" Circular Única de Bancos and Banxico's -payment systems related dispositions )

Familiarized with Risk Management methodologies such as COSO and IIA, and be able to identify risks, impacts and root causes within the operative processes.

Be able to analyze complex problems related to risk, controls and compliance including how to apply general risk principles related with the financial industry.

Capacity for working effectively on multiple tasks simultaneously in a fast paced environment. Effectively handle multiple priorities and initiatives.

- Skills & competencies:

English skills-is a Must Intermediate to advanced level. -fluent speaking, understanding and writing

Good communication and interpersonal skills at all levels in the organization

Demonstrated critical thinking, planning and analysis skills

Organized, accurate and detail oriented

Ability to work independently