IT Controls & Compliance Manager

2 weeks, 6 days ago

Banco Plata, S.A., Institución de Banca Múltiple.

A banking and financial services company focused on digital consumer banking, including credit cards, accounts, investments, savings, and business accounts. Its site describes it as a technology-driven financial institution designed to make banking simple, transparent, and accessible in Mexico.

Banking / financial services
1001-5000
Founded 2023
$2000M raised

Description

  • Identify and assess business process risks.
  • Design and implement IT General Controls (ITGC) and IT Application Controls (ITAC) for SOX compliance.
  • Collaborate with engineering and security teams to assess control effectiveness and remediate gaps.
  • Support internal and external audits, including evidence collection and findings management.
  • Contribute to expansion into additional compliance frameworks such as PCI DSS, NIST CSF, and ISO 27001.
  • Support BCP/DRP planning across multiple operational jurisdictions.
  • Continuously improve IT security processes and control environments.

Requirements

  • 5+ years of experience in IT audit, IT risk, IT compliance, or Information Security.
  • Strong hands-on knowledge of SOX IT controls, ITGC, and ITAC.
  • Understanding of cloud infrastructure and its associated risk landscape.
  • Understanding of data management processes and information integrity.
  • Knowledge of fundamental information security processes.
  • B2 or higher English level for effective communication with an international team.
  • Ability to adapt to changing priorities while maintaining audit quality, scope, and integrity.
  • Demonstrated resilience, professional judgment, and high tolerance for pressure and complexity.
  • Experience at a publicly traded or pre-IPO company is preferred.
  • Experience with regulatory documentation in the financial sector related to IT and information security is preferred.
  • CISA, CRISC, or similar certifications are preferred.

Benefits

  • Relocation support to Cyprus, Georgia, or Serbia for the employee and family.
  • Flexible work from one of the offices or remote.
  • Healthcare coverage.
  • Education budget for language lessons, professional training, and certifications.
  • Wellness budget for mental health and fitness activity reimbursements.
  • 20 days of annual leave plus paid sick leave.

Interested in this position?

Apply directly on the company website

Apply Now

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