Job Description
Legal team:
The Sr. Internal Auditor at Banco Plata plays a key role in strengthening the institution’s transparency, solidity, and trust. Their main responsibility is to support the review of processes and operations, ensuring regulatory compliance, efficient resource management, and proper control of financial, operational, and legal risks.
They participate in the execution of the annual internal audit plan—aligned with CNBV regulations—by conducting testing, analysing information, documenting findings, and following up on recommendations. They also contribute to the preparation of reports for the Audit Committee and other stakeholders, supporting the achievement of institutional objectives.
Additionally, they assist in addressing external audits and regulatory inspections, providing operational and documentary support to the Internal Audit Director.
Challenges that await you:
Audit Planning and Execution
Design, propose, and execute audit plans for approval b...
The Sr. Internal Auditor at Banco Plata plays a key role in strengthening the institution’s transparency, solidity, and trust. Their main responsibility is to support the review of processes and operations, ensuring regulatory compliance, efficient resource management, and proper control of financial, operational, and legal risks.
They participate in the execution of the annual internal audit plan—aligned with CNBV regulations—by conducting testing, analysing information, documenting findings, and following up on recommendations. They also contribute to the preparation of reports for the Audit Committee and other stakeholders, supporting the achievement of institutional objectives.
Additionally, they assist in addressing external audits and regulatory inspections, providing operational and documentary support to the Internal Audit Director.
Challenges that await you:
Audit Planning and Execution
Design, propose, and execute audit plans for approval b...