Internal Control Coordinator/Analyst (San Miguel Topilejo)

Position/Job Purpose

Provide adequate support to the area on issues related to the Internal Control System implemented in the Bank, as well as current regulation.

Key Roles and Responsibilities

• Review regulatory report topics.
• Work related to regulation.
• Enhance internal control system.

Experience and Knowledge

• Strong understanding of relevant Mexican laws, regulations, and reporting requirements applicable in Mexico, including financial reporting guidelines and procedures for submission to authorities such as the CNBV.
• Ability to analyze complex data, reconcile reports, and identify discrepancies to ensure accuracy and compliance.
• Effective communication with internal teams and regulators to clarify requirements and resolve reporting issues.
• Proficiency in relevant reporting software, Excel, and other data management tools to prepare, audit, and submit reports.
• Ability to anticipate regulatory changes, assess impacts, and implement strategies to maintain compliance.
• Ensure compliance with all applicable regulatory requirements before reports are submitted.
• High level of professional integrity and attention to detail.
• Strong problem‑solving skills and commitment to continuous improvement.
• Bachelor's degree required.
• Language: English – advanced.

Benefits

• Competitive salary based on market conditions.
• Banking benefits.
• Development in a multicultural environment.