Internal Control Coordinator/Analyst
Location
mexico, mexico
Job Type
Full-time
Category
Other-General
Posted
June 27, 2026
- Provide adequate support to the area on issues related to the Internal Control System implemented in the Bank, as well as current regulation.
- Review regulatory report topics, work related to regulation, enhance internal control system.
- 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,...