RGP is seeking 4 Business Analyst to join an important bank for the Controllership area.
These professionals will be responsible for analyzing business processes, financial data, and internal controls to identify risks, validate regulatory compliance, and strengthen the organization's overall control environment.The idóneo candidates will combine experience in auditing, data analysis, accounting, and banking financial processes, with the ability to transform complex information into actionable insights that support decision-making.

What you will work on

Analyze financial, accounting, and operational information to identify risks, anomalies, and control deficiencies.
Execute audit testing and validations across processes, transactions, and controls.
Assess the effectiveness of the control environment and recommend process improvements.
Prepare documentation, executive reports, and presentations for Controllership, Internal Audit, and leadership teams.
Support internal audits, external audits, and regulatory reviews.




Assess the quality and integrity of information used for financial and regulatory reporting.
Develop queries, analyses, and reports on large data sets.
Perform reconciliations, variance analyses, and exception investigations.
Collaborate with Finance, Accounting, Risk, Operations, and Technology teams to gather and validate information.
Track audit observations, findings, and remediation plans.

What you will bring

Bachelor's degree in Accounting, Finance, Business Administration, Economics, Actuarial Science, Engineering, or related field.
5+ years of experience in Internal Audit, External Audit, Controllership, Internal Controls, or similar functions within the financial services industry.
Experience within banking institutions or financial services organizations.
Knowledge of accounting, financial, and operational processes.
Understanding of internal control frameworks and risk management practices.
Experience with data analysis and validation.
Advan

📌 Financial/Accounting Business Analyst (Ciudad de México)
🏢 Rgp
📍 Ciudad de México