Sr. Internal Auditor (Fintech)

TL;DR

Sr. Internal Auditor (Fintech): Strengthening institutional transparency and solidity by reviewing processes and operations with an accent on regulatory compliance and risk management. Focus on executing annual audit plans, performing risk-based testing, and managing interactions with regulatory bodies like CNBV and Banxico.

Location: Mexico

Company

hirify.global is a fintech banking institution focused on providing financial services through a modern digital platform.

What you will do

• Design and execute risk-based audit plans aligned with CNBV regulations.
• Perform control testing, document findings, and conduct comprehensive risk assessments.
• Identify and report deficiencies in regulatory compliance and internal controls as a third line of defense.
• Provide SME guidance on regulatory compliance for major new projects and risk mitigation for new products.
• Support regulatory audits and inspections conducted by CNBV, Banxico, and IPAB.

Requirements

• Minimum 5 years of experience in banking internal audit or supporting audit requirements.
• Proven experience handling inspections from CNBV, Banco de México, and other authorities.
• Hands-on experience auditing banking systems, operational, credit, and governance risks.
• Strong knowledge of AML/KYC, fraud prevention regulations, and Business Continuity Planning (BCP).
• Must be based in Mexico.
• Excellent communication skills for working within multicultural teams.