Operations & Functions Audit Manager

Job description

Operations & Functions Audit Manager

Campo personalizado 3: HSBC

Categoría: Audit

Ubicación:
Cuauhtemoc, Distrito Federal, MX, 06500

Campo personalizado 4: Trabajador híbrido

Fecha: 16 oct.

2025

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.

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

**Operations & Functions Audit Manager**

**Role purpose**

+ Leading the delivery of audits, some major and/or highly complex, which provide internal customers and stakeholders with critical assessments of the HSBC governance, risk and internal control frameworks.
+ Ensuring that audit assignments are completed in a timely and efficient manner with due respect to the standards established by Global Internal Audit (GIA), industry best practices and the relevant risk and regulatory environment.
+ Providing specialist professional advice on audit findings and recommendations, thus ensuring that they are both fully understood and properly implemented by management.
+ As our Audit Manager, you will lead general audit activities across DBS Operations and Global Functions, to include payments, cash and cheque operations, payment investigations, third party management, procurement, communications, company secretary, and human resources activities.

You will provide independent, objective assurance over the Group’s internal control framework and assist business line management by bringing a detailed, disciplined approach to the evaluation and improvement of the effectiveness of risk management, control and governance processes.

**Main activities**

+ Manages general audit activities for assigned segments across DBS Operations and Global Functions.
+ Evaluation of compliance with the information security standards established by HSBC and Regulator.
+ Develop a good understanding of the business, risks and controls, as well as the regulatory framework in which they operate within the financial services industry and how these might impact an audit.
+ Fully understanding of the impact of audit findings, including recommendations for process improvements, on the current and future business model and operating environment.
+ Manages the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks.

Communicate significant issues to executive and senior management and make appropriate recommendations.
+ Ensure that work at all times suitably reflects the changing scope, nature and risk profile of the business, thereby optimizing the audit value-added.
+ Ensure that the scope, approach and methodology of each audit are fully reflective of the importance of HSBC’s focus on its customers and the quality of the operating environment necessary to support that focus.
+ Clearly communicate issues and associated risks and identify the root cause and the possible strategic implications.
+ Development review for appropriateness of Business or Compliance framework to monitor the proper implementation of Regulation and Global Standards.
+ Validates issues, and creates supporting documentation.

**Qualifications**

+ Bachelor´s degree in Systems, Computing, and/or Accounting, Business Administration.
+ Minimum of five years’ experience in the Financial Services Sector, consultancy and external or internal audit, mainly in IT Security Audit projects and regulatory compliance audits.
+ Upper-Bilingual English level is required.

Written and verbal communication skills.
+ Experince in data analytics: advanced excel, Alteryx, SAS, python programing, statistics for data analysis.
+ Ability to comply with tight deadlines and work under pressure.
+ Financial products knowledge (desirable).
+ Good understanding related to the local regulatory (CNBV, Banxico, etc.).
+ Qualifications in risk, business, related field or equivalent experience, professional certification (s) (ACAMS, CIA, AML CNBV certification, AMIB and/or Specific Business certification) desirable.
+ Analytical, problem-solving and critical thinker, who can effectively manage competing priorities and complex challenges to deliver positive outcomes.
+ Organizational and interpersonal skills, proactive.
+ Apply qualitative and quantitative methods to analyze and investigate challenging scenarios and situations.
+ Produce smart, simple, and pragmatic solutions.
+ Advanced English (C1).

You’ll achieve more when you join HSBC!

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***

Required Skill Profession

Other General