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Jr Treasury Audit Specialist [10 / 09 / 2025]...

Jr Treasury Audit Specialist [10 / 09 / 2025]...

HSBCMexico City, Mexico City, MX
Hace 13 horas
Descripción del trabajo

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of :

Jr Analytics Audit Specialist

Role Purpose

The role of the Internal Auditor in Global Finance Audit team is to support finance audit team in performing various audits of Treasury (including liquidity, capital, interest rate risk), financial reporting and regulatory reporting, by independently / objectively identify and assess risks, evaluate controls, compliance with established policies, procedures and regulations. Perform quality audit work in accordance with audit requirements.

Main responsabilities :

  • Support finance audit team in performing various audits of Treasury (including liquidity, capital, interest rate risk), financial reporting and regulatory reporting, by independently / objectively identify and assess risks, evaluate controls, compliance with established policies, procedures and regulations. Perform quality audit work in accordance with audit requirements.
  • Under, minimum supervision, review and assess internal control design and effectiveness. Demonstrate compliance with company and department policies by developing and using audit programs that maintain a moderate degree of complexity. Review potential findings with manager.
  • Assist in the audit risk assessment document preparation process, and other continuous monitoring activities after gaining sufficient experience and knowledge.
  • Responding to emails, validating issues, and creating supporting documentation,
  • Consultative conversations to uncover details and provide advice that informs decision-making,
  • Speaking with employees and partners around the globe to learn new processes and provide recommendations for improving them,
  • Teamwork - We work together toward an important goal : create business efficiencies and prevent regulatory issues.

Requirements

  • 1 to 3 years’ relevant work experience in the Financial Services Sector, consultancy, and external audit will be considered.
  • Relevant experience in financial reporting across any three lines of defence, SOX controls as well as accounting, audit, analytical, financial, project management, programming, quantitative, risk, and technology skills, qualifications, or certifications.
  • Treasury (including liquidity, capital, interest rate risk management), business, and / or regulatory reporting / accounting experience a plus.
  • Business Proficiency in English.
  • Bachelor’s degree in business, accounting, finance, or related field
  • Preference given to qualified accounts, CIA, CISA, CFE, or ACAMS, or a clear willingness to commit to obtaining a relevant certification.
  • Mature team player who is highly professional.
  • Beneficial for the successful candidate to have some experience in defining and utilizing data-driven techniques, including data analytics (CAATS) and process mining for audit work. Exposure to utilizing and developing data visualization dashboards and analytics using tools such as Alteryx, Qlik, PowerBI, Tableau, Celonis, and basic proficiency in programming languages such as SQL, PowerQuery, Python languages.
  • At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.

    HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

    Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

  • Issued by HSBC Electronic Data Processing (México) Private LTD
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