Core Responsibilities

The role involves leading and supervising the development of an audit plan focused on financial risk controls, particularly for Expected Credit Loss calculation under US GAAP (CECL) and local regulations in Mexico and Brazil. Responsibilities also include developing and implementing procedures using Data Analytics and AI to strengthen compliance testing for financial risk regulations.

Requirements

Candidates must have a degree in Economics, Actuarial Science, Engineering, or a quantitative field, along with at least 5 years of experience in Financial Risk or Financial Audit, specifically focusing on credit loss calculation for Latin American markets (Brazil and Mexico) under US GAAP. Advanced proficiency in data analysis tools like Tableau, Power BI, SQL, Python, or R, and knowledge of AI/Machine Learning platforms for risk modeling are required.

Additional Information

Experience Level

5-10

Job Language

Spanish

Work Mode

On-site