Internal Control Coordinator/Analyst

• 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 ...