We are looking for an IT Internal Auditor
The IT Internal Auditor position will provide services to both Mexico and Colombia; therefore, the incumbent must become familiar with and adhere to the regulatory frameworks applicable in both jurisdictions in the performance of their duties, ensuring that all audit activities, workpapers, and reports comply with the requirements of each country's regulations and supervisory guidelines, and keeping abreast of any regulatory changes that may affect the scope or execution of their work.
The auditor supports the execution of the Annual Internal Audit Plan, which includes mandatory reviews under the General Provisions applicable to credit institutions issued by the CNBV, Banco de México requirements related to SPEI and associated matters, PCI/DSS standards and Colombian regulation, providing operational support in substantive and compliance testing, information gathering, documentation of findings, and follow-up on recommendations. The role also involves contributing to analyses, reports, and materials presented to the Audit Committee,



as well as assisting in responding to requirements from external auditors, regulators, and inspection visits by supervisory authorities, providing documentary and operational support to the IT Audit teams of both locations.
Challenges that await you:
Provide support and expertise in designing, proposing, and executing audit plans for IT, Information Security, BCP, DRP, payment systems, PCI/DSS, and related areas, for approval by the Deputy Director of Internal Audit
Execute the IT audit process with a comprehensive risk-based approach: performing tests, documenting audit activities, drafting preliminary conclusions, conducting risk assessments of identified findings, presenting and discussing drafts, preparing reports, confirming observations, following up through completion, and monitoring compliance with the Annual Internal Audit Plan, all in accordance with Banco Plata's Internal Audit Manual

📌 IT Internal Auditor (Ciudad de México)
🏢 Plata Card
📍 Ciudad de México