FinancialAccounting Business Analyst

Aviso de fuente externaen RGP

RGP seeks 4 Business Analyst for a bank's Controllership area. Analyze financial data, internal controls, risks, and regulatory compliance.

Fuente externa - sin verificarhace 7 semanasVigente hasta: 27 oct 2026

Salario

No especificado

Ubicación

Mexico City, México

Tipo de empleo

Tiempo completo

Modalidad

No especificado

FinancialAccounting Business Analyst

Mexico City, México

Descripción del empleo

About the role

RGP is seeking 4 Business Analyst to join an important bank for the Controllership area. The role focuses on analyzing business processes, financial data, and internal controls to identify risks, validate regulatory compliance, and strengthen the organization's overall control environment.

Candidates will combine experience in auditing, data analysis, accounting, and banking financial processes to turn complex information into actionable insights that support decision-making.

Responsibilities

  • Analyze financial, accounting, and operational information to identify risks, anomalies, and control deficiencies.
  • Execute audit testing and validations across processes, transactions, and controls.
  • Assess the effectiveness of the control environment and recommend process improvements.
  • Prepare documentation, executive reports, and presentations for Controllership, Internal Audit, and leadership teams.
  • Support internal audits, external audits, and regulatory reviews.
  • Assess the quality and integrity of information used for financial and regulatory reporting.
  • Develop queries, analyses, and reports on large data sets.
  • Perform reconciliations, variance analyses, and exception investigations.
  • Collaborate with Finance, Accounting, Risk, Operations, and Technology teams to gather and validate information.
  • Track audit observations, findings, and remediation plans.

Requirements

  • Bachelor's degree in Accounting, Finance, Business Administration, Economics, Actuarial Science, Engineering, or a related field.
  • 5+ years of experience in Internal Audit, External Audit, Controllership, Internal Controls, or similar functions within the financial services industry.
  • Experience within banking institutions or financial services organizations.
  • Knowledge of accounting, financial, and operational processes.
  • Understanding of internal control frameworks and risk management practices.
  • Experience with data analysis and validation.
  • Advanced Excel...

Datos clave

  • The role is in the Controllership area of an important bank.
  • The work includes analyzing financial, accounting, and operational information.
  • A bachelor's degree in a listed or related field is required.
  • The source requires 5+ years of relevant experience in financial services.

¿Es tuya esta vacante?

Reclámala gratis y recibe candidatos con video en CazVid.

Preguntas frecuentes

  • What does the role involve?

    It involves analyzing business processes, financial data, and internal controls to identify risks, validate regulatory compliance, and strengthen the control environment.

  • What qualifications are required?

    A bachelor's degree in Accounting, Finance, Business Administration, Economics, Actuarial Science, Engineering, or a related field is required, along with relevant experience in financial services.

  • What experience should candidates have?

    The source asks for 5+ years in Internal Audit, External Audit, Controllership, Internal Controls, or similar functions within the financial services industry.

Empleos similares