Banamex - Senior Audit Manager (Consumo Y Banca Corporativa / Afore Y Pensiones / Seguros) (Xico)

This role provides Banamex Internal Audit organization with administrative structure and support in the establishment of risk‑based auditing and reporting methodologies, organization design, and effective positioning of the function to ensure provision of independent assurance which is consistent and aligned with Citigroup and Citibank business objectives, and for a subset of a product line/function entity ensures the timely delivery of high‑quality, value‑added assurance and audit reports which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi's respective regulators, globally.

Responsibilities

• Uses excellent communication and strong management skills to influence a wide range of internal audiences including respective product, function and external audiences including regulators and external auditors. Frequently engages in both internal and external negotiations which will have a major impact on the function, and possibly on the organization as a whole.
• Responsible for the co‑ordination of entity structure development, risk assessment and planning across Banamex audit team. Supports the stat reporting of plan status across Banamex and works with Chief Auditor to identify and resolve execution barriers.
• Responsible to the production and submission of input and assessment as part of the new Risk Governance Framework (RGF).
• Responsible for maintaining the audit plan and prepare all relevant materials as part of quarterly refreshes. Support Banamex Chief Auditor and Directors in preparing and arranging TownHall and any other engagement forums.
• Works closely and collegially with Banamex Chief Auditors and Directors, other IA colleagues and with line management and control functions to ensure efficient and effective provision of independent audit assurance.
• Maintain accurate schedules in the new scheduling tool and engage in all conversations regarding staffing needs. Co‑ordinate with other IA team such as Technology, Data, AML and Models on budget tracking, Organization Design (OD) and co‑source management if any.
• Oversee the fulfilment of Banamex OD and facilitates the recruitment of staff and development of talent across teams.
• Co‑coordinate and take accountability of Banamex engagement and actions as part of Voice of Employees (VOE) commitments.
• Helps to direct audit activities supporting a subset of a product line, function, or legal entity at the integral or regional level, in accordance with IA standards, Banamex policies, and local regulations (if required).
• Responsible for providing valued and timely independent assurance on the design and operating effectiveness of a subset of a product, function or legal entity.
• Track and co‑coordinate the timely delivery of high‑quality comprehensive regulatory and internal audit issue validation, and where determined appropriate issue validation on other remediation actions, including issues arising from the external auditors, consultants and other parties.

Knowledge and Skills

• Advanced level experience in a related role with extensive experience in business, functional and people management, with proven abilities in taking responsibility for executing concurrently on a portfolio of high‑quality deliverables according to strict timetables.
• Demonstrated success in business, functional and people management.
• Indispensable experiência en Auditoría en Banco, Afores y Seguros.
• Indispensable manejo de inglés avanzado (speaking, reading, writing).
• Manejo de regulaciones para Banco, Afores y Seguros.
• Manejo y liderazgo de equipos.
• Exposure, presentación y seguimiento con Alta Dirección.
• Skills de Comunicación, negociación, resolución de problemas, liderazgo, analítico, atención al detalle.