IT Internal Auditor

Plata is seeking an IT Internal Auditor to support audit activities in Mexico and Colombia, ensuring compliance with regulatory frameworks and contributing to the Annual Internal Audit Plan. We are looking for an IT Internal Auditor. The IT Internal Auditor position will provide services to both Mexico and Colombia; therefore, the incumbent must become familiar with and adhere to the regulatory frameworks applicable in both jurisdictions in the performance of their duties.

• •Support the execution of the Annual Internal Audit Plan.
• •Provide operational support in substantive and compliance testing, information gathering, documentation of findings, and follow-up on recommendations.
• •Conduct risk-based audits, including control testing, documentation, issue identification, risk assessment, reporting, and follow-up through full resolution.
• •Draft and present conclusions, validate observations, and monitor compliance.
• •Identify and report deficiencies in regulatory compliance and internal control.
• •Stay current with applicable regulations and ensure the timely escalation of potential risks.
• •Provide guidance on IT regulatory compliance during new technology projects.
• •Actively participate in and support regulatory audits and inspections conducted by the CNBV, Banxico, IPAB, and other authorities.

• •Innovative Spirit: A commitment to creativity and groundbreaking solutions.
• •Honest Feedback: Valuing open, transparent communication.
• •Supportive Team: A strong, collaborative community.
• •Celebrating Achievements: Recognizing our wins together.
• •High-Tech Environment: A team full of smart and revolutionary people who dare to challenge the status quo of incumbent finances.

• •A minimum of 4 years of experience in an internal audit role within the banking sector.
• •Experience with regulatory inspection visits is valued.
• •Hands-on audit or assessment experience in:
• •Core banking and credit systems
• •Technology risk and IT governance
• •Information Security, Cybersecurity, and biometrics
• •Business Continuity and Disaster Recovery Planning (BCP/DRP)
• •AML systems and automated controls
• •Acquiring network and digital payments
• •SPEI-SPID platforms, PCI/DSS
• •Strong knowledge of regulatory compliance, internal controls, and IT audit methodologies.
• •Excellent written and verbal communication skills, with the ability to build effective professional relationships across multicultural IT teams and vendors.
• •An intermediate level of English (spoken and written) is required.