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**Banamex Audit Senior Manager - Compliance & Internal Controls** Senior-level role leading complex audits, managing teams, and driving compliance & internal controls within Citi's Internal Audit. **Manage and develop teams**, deliver audits and reports, advise on business initiatives. **10+ years' experience** in related roles required. **CPA, ACA, CIA, CISA** certifications preferred. **Bachelor's degree** (Master's preferred). **Full-time** position in Ciudad de Mexico, Mexico.
- Compensation
- Not specified
- City
- Ciudad De Mexico
- Country
- Mexico
Currency: Not specified
Full Job Description
Banamex Audit Senior Manager - Compliance & Internal Controls
Job Req Id:
26970670
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
On-Site/Resident
Posted:
Jun. 24, 2026
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Job Overview
The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level.
Responsibilities:
- Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget
- Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
- Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
- Participate in major business initiatives and pro-actively advise and assist the business on change initiatives
- Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
- Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
- Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
- Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications:
- 10+ years of experience in a related role
- Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
- Demonstrated successful experience in business, functional and people management
- Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
- Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
- Consistently demonstrates clear and concise written and verbal communication
- Demonstrated ability to remain unbiased in a diverse working environment
- Effective negotiation skills
Education:
- Bachelors degree/University degree or equivalent experience
- Masters degree preferred
Buscamos un(a) SVP Audit Compliance and Internal Controls con amplia experiencia en auditora interna, cumplimiento regulatorio y control interno dentro del sector financiero. Esta posicin ser responsable de liderar auditoras complejas, fortalecer el ambiente de control, gestionar equipos especializados y fungir como socio estratgico para la alta direccin en temas de riesgo, regulacin y cumplimiento.
Responsabilidades principales
Liderar auditoras basadas en riesgos enfocadas en Compliance, Regulatory Affairs y Control Interno.
Evaluar el diseo y la efectividad de controles asociados a procesos crticos del negocio.
Supervisar y desarrollar equipos de auditora, promoviendo altos estndares de calidad y ejecucin.
Coordinar revisiones regulatorias, validacin de hallazgos y seguimiento a planes de accin.
Presentar resultados, riesgos y recomendaciones a stakeholders de nivel directivo y ejecutivo.
Gestionar relaciones con reas de Compliance, Riesgos, Jurdico, Regulacin y negocio.
Evaluar el cumplimiento de requerimientos regulatorios locales e internacionales.
Participar en Comits, foros de gobierno corporativo y sesiones de seguimiento con la alta direccin.
Promover iniciativas de mejora continua y fortalecimiento del marco de control interno.
Requisitos
Licenciatura en Contadura, Finanzas, Economa, Derecho, Administracin o carrera afn.
Ms de 10 aos de experiencia en Auditora Interna, Compliance, Riesgos o Control Interno dentro del sector financiero.
Experiencia liderando auditoras regulatorias y de cumplimiento.
Conocimiento slido de regulacin bancaria y financiera.
Experiencia administrando y desarrollando equipos de auditora.
Capacidad para gestionar conversaciones complejas con stakeholders y ejecutivos senior.
Experiencia preparando y presentando resultados ante Comits y alta direccin.
Ingls avanzado
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Job Family Group:
Internal Audit------------------------------------------------------
Job Family:
Audit------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Controls Assessment, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Risk Management Lifecycle, Root Cause Analysis.------------------------------------------------------
Other Relevant Skills
Control Monitoring, Professional Standards, Risk Management.------------------------------------------------------
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