Role purpose

As an Audit Manager, you will be leading general audit activities across the Group as part of the General Internal Audit (GIA) team and work mainly in Mexico. 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. You will also coordinate monitoring and continual assessment of strategic, credit, operational, and other risks from business activities. You will assist in the preparation and delivery of written evaluations and recommendations to management and ensure external audit or regulatory criticisms of assigned businesses are corrected.

Main activities

Here’s what you can expect in a typical day as an Audit Manager for the Financial Crime Risk (FCR) Audit Team:
- Support the Mexico (FCR) Audit team in delivering annual FCR audit plan and effectively participate and/or lead large and complex audits on a risk-based approach.




- Be able to work in a dynamic and multinational culture and cope with high pressure and be a team player who can proactively engage with stakeholders and team members.
- Be a confident communicator with excellent soft people skills and management skills.
- Provide analytical support to the FCR audit colleagues to improve the effectiveness of sample selection, testing and continuous auditing.
- Assist, support, or lead a team of related professionals in assigned audits.
- Attend and actively participate in audit tollgates and governance meetings where required to represent the GIA function.
- Clearly communicate financial crime risk issues and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues, identifying the root causes and possible strategic implications where necessary.
- Lead and or support execution of ongoing continuous monitoring act

📌 Audit Manager (Cuauhtémoc)
🏢 HSBC Global Services
📍 Cuauhtémoc