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Auditor
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Monte Casino 100, Molino del Rey, Miguel Hidalgo, 11100 Ciudad de México, CDMX, Mexico
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Description

**Company Description:** Banco Sabadell in Mexico is made up of different people, with diverse thoughts, ideas, and cultures, united by a single objective: to support individuals and businesses in making the best financial decisions. We have been operating in Mexico for over five years as a Multiple Banking Institution, with presence in 10 cities across the country. We are part of Banco Sabadell Group, the fourth-largest Spanish banking group with international operations in 20 countries. In Mexico, we are the first bank created 100% mobile for individual customers and the first bank to collaborate with a fintech to develop products under the Embedded Finance model aimed at a large segment of the Mexican population. **Job Mission:** Detect, analyze, and verify economic and financial risks **Job Responsibilities:** * Preparation of conclusion reports * Audits on compliance with admission, management, and monitoring policies and procedures for credit risk * Audit of the Entity's operational processes (legal, regulatory compliance, human resources, procurement, outsourcing, banking products, anti-money laundering, treasury, financial, accounting) * Review of the Entity's Financial Statements **Requirements:** Experience in internal or external financial auditing Bachelor’s degree in Business Administration or Economics Experience in credit and/or financial risk auditing Knowledge of CUB and accounting regulations **Offer Conditions:****Benefits:** * Birthday day off * Extra vacation days * Life insurance * Medical insurance * Performance bonus * Company equity

Source:  indeed View original post
Juan García
Indeed · HR
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