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Controls and Governance Analyst
Location
Mexico
Posted
3 days ago
Salary
0
Seniority
Senior
Job Description
Controls and Governance Analyst
Capgemini
• Support the implementation of risk, compliance, and business control initiatives across business operations • Monitor and validate business controls, identifying risks, control gaps, and process weaknesses • Perform compliance, quality, and control-related reporting and analysis using tools such as Excel and Power BI • Develop insights and recommendations through data analysis to improve operational effectiveness and strengthen the control environment • Support remediation activities, including action plan coordination, follow-up, and progress tracking • Assist with procedure governance, documentation standards, record retention, and process oversight activities • Partner with business stakeholders to ensure compliance with internal policies and applicable regulatory requirements • Collaborate with Legal, Compliance, Internal Audit, and Risk teams to support governance and control-related activities • Support quality assurance activities, including monitoring and evaluation efforts • Track and report on recognition and referral programs as required • Participate in change management, process improvement, and project initiatives • Assist with regulatory reviews, audit requests, litigation-related requests, and other compliance activities • Communicate findings and recommendations to process owners and stakeholders to support continuous improvement
Job Requirements
- Bachelor's degree required
- 5+ years of experience in Risk Management, Compliance, Business Controls, Audit, Operations, or a related field
- Experience working within regulated environments is preferred
- Advanced proficiency in Microsoft Excel
- Advanced experience with Data Analysis and Reporting
- Ability to analyze large datasets and translate findings into actionable business insights
- Experience with: Risk & Compliance Management, Business Controls & Governance, Process Improvement & Documentation, Issue Identification & Remediation Support and Regulatory & Policy Adherence
- Cross-Functional Collaboration
- Strong analytical and problem-solving skills with a data-driven mindset
- Ability to identify trends, risks, and opportunities through reporting and analysis
- Strong written and verbal communication skills
- Ability to influence stakeholders and build effective cross-functional partnerships
- Experience supporting audits, compliance reviews, and business control assessments
Benefits
- Comprehensive benefits package
- Career development and training opportunities
- Flexible work arrangements
- Dynamic and inclusive work culture within a globally renowned group
- Private Health Insurance
- Pension Plan
- Paid Time Off
- Training & Development
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