Internal Control Sr Manager (Xico)

Job OverviewLead the Internal Control and Risk Management strategy for Pluxee Mexico and its Fintech operation, ensuring regulatory compliance, control effectiveness, and mitigation of operational, financial, and technological risks.This role acts as a strategic business partner, driving a strong risk, control, and continuous improvement culture across the organization.ResponsibilitiesDesign, implement, and manage the Annual Internal Control and Risk Management Plan.Lead internal and external audits, including remediation plans and follow-up actions.Advise business areas on new processes, products, and projects under a risk‐based approach.Ensure compliance with regulations applicable to Fintech and financial entities (CNBV, SAT, Banxico, ISO, AML, among others).
Identify risks, control weaknesses, and improvement opportunities across critical processes.Promote a culture of compliance, fraud prevention, and risk awareness throughout the organization.Coordinate internal control in...