Rcsa (IT Control Tester) in Whiz

Closed job - No longer accepting applications

Whiz es una empresa dedicada al asesoramiento y ejecución de proyectos de transformación digital. Brindamos los siguientes servicios:

Diseño y programación de páginas webs y tiendas online
Diseño y programación de aplicaciones móviles multiplataformas híbridas y nativas
Diseño y programación de plataformas de gestión interna
Diseño e implementación de procesos para la puesta en marcha de proyectos (estimación de costos, demanda, inversión, retornos y viabilidad del mismo)
Mailing masivo para promoción de productos y/o servicios, con análisis de impacto y tasa de apertura
Campañas de performance y conversión para plataformas digitales
Creación e implementación de campañas y estrategias digitales
Implementación de SEO y SEM

Job functions

We are looking for individuals who are experienced in conducting independent (i.e. with minimal supervision) evaluations/assessment of risk and controls within highly IT technical environments (i.e. more than just the standard/basic reviews of logical access or change management). The individuals need to be versed and have thorough experience (again – be able to independently perform) in IT infrastructure and Information Security. All of this includes performing walkthroughs of risk/controls, producing documentation (detailed written descriptions of walkthroughs and process maps), with final output requiring minimal rework.

Qualifications and requirements

Requirements:

Bachelor's Degree: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics, or equivalent field
8+ years of Risk Management, Internal Controls, Auditing, Technology Risk in financial services and/or legal or regulatory experience
Experience with SOX/PCAOB
Experience reviewing and reporting using SSAE 16 SOC reports
Advanced understanding of the regulatory environment and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators
Foundational understanding of BSA/AML and OFAC regulations, regulatory expectations, and industry leading practices
Knowledge of the financial services sector, particularly with the competitive dynamics and products in retail banking and risk management.

Desirable skills

Risk Certifications (i.e. CISA, CISM, CISSP, etc.)
Probes for additional information, clarifies assumptions and confirms agreed-upon actions.
Displays natural skepticism and curiosity to question the status quo and uncover issues.
Adheres to a good root cause analysis process.
Executes risk management process and procedures without management direction and demonstrates awareness of expected results.
Has a foundational understanding of regulations impacting area supported.
Follows through to meet commitments to others; takes responsibility for achieving strong results, despite balancing multiple complex demands,
Stays current with industry and regulatory trends and emerging risk issues.
Has foundational understanding of current market and competitive landscape that the organization operates within.
Uses information and data effectively to support a position and present a rational case for stated risk

Remote work policy

Locally remote only

Position is 100% remote, but candidates must reside in Mexico.