Senior Expense Audit & Compliance Analyst
Queretaro, Mexico.

This role includes accurate and timely auditing of expenses and responding to Expense Compliance queries. The Senior Analyst will work closely with internal employees, Executive and Administrative Assistants (EAs/AAs) who support the Firm's Partners, Principals, and Managing Directors (PPMDs), resolving expense compliance and reimbursement matters by ensuring employees' compliance/adherence to the Firm's expense and reimbursement policies.

Work you’ll do
- Comprehensive knowledge and understanding of Firm's Expense and Reimbursement Policies
- Gain greater understanding of the end-to-end business
- Perform analytical audits to identify instances of non-compliance, spending patterns, unusual data trends, and potential fraud/abuse
- Research discrepancies identified during audit, determine an appropriate course of action for resolving issues based on results of the audit
- Manage workflow and task assignment to the team
- Be the 1st point of escalation for queries from team members




- Provide timely audit metrics to management as required
- Communicate effectively with employees and PPMDs
- Follow-up on results of review and analysis; develop draft reports as needed; develop recommendations for improving policy and/or procedure
- Prioritize important time-based tasks (both primary and team tasks) and continuously strive to improve review processes to ensure appropriate level of coverage is completed in an efficient manner
- Interact with respective Team Leads and Managers to resolve issues of a highly confidential or sensitive nature
- Own and deliver responsibilities with quality and within required timelines
- Timely response to customer queries related to expense compliance

The Team

Global Finance Services uses the latest technology and insights to provide Deloitte with a fully managed, general financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure quality

📌 Senior Expense Audit (Santiago de Querétaro)
🏢 Deloitte
📍 Santiago de Querétaro