RGP is seeking for 3 SOX / Internal Controls Banking Consultant to support strategic initiatives focused on strengthening the control environment, remediating control deficiencies, and optimizing processes within Finance and Control functions.The consultants will be responsible for managing remediation plans, evaluating control effectiveness, identifying process improvement opportunities, and providing executive visibility into risk and control-related initiatives. The role requires expertise in SOX, internal controls, risk management, financial processes, and project management.

What you will work on

Coordinate and track remediation initiatives resulting from SOX assessments, internal audits, external audits, and regulatory reviews.Evaluate the design and operational effectiveness of financial and operational controls.Analyze existing processes to identify opportunities for improvement, automation, and control enhancement.Partner with business owners to define, document, and implement corrective actions.Monitor remediation timelines, commitments,



and dependencies.Develop executive reports, dashboards, and presentations.Provide visibility into remediation status, risks, and key commitments.Review control documentation, Risk Control Matrices (RCMs), narratives, and evidence.Facilitate working sessions with Business, Finance, Risk, Audit, and Compliance teams.Support initiatives aimed at strengthening internal control frameworks and corporate governance practices.

What you will bring

Bachelor's degree in Accounting, Finance, Business Administration, Engineering, or related field.6-10 years of experience in Internal Controls, SOX Compliance, Internal Audit, External Audit, Controllership, or Risk Management.Experience within financial institutions or banking organizations.Strong understanding of SOX frameworks and control assessment methodologies.Experience managing remediation plans and audit findings.Knowledge of financial, accounting, and reporting processes.Exp

📌 SOX / Internal Controls Banking Consultant (Ciudad de México)
🏢 Rgp
📍 Ciudad de México