Internal Control Specialist

Company hidden

Mexico City Posted 2w ago

Internal Control team: We are looking for our next Internal Control Specialist to support the design, implementation, and validation of the Institution’s Internal Control System (ICS), ensuring compliance with applicable banking regulations (CUB, Banco de México Circulars, LIC, among others) and strengthening controls that mitigate operational risk across critical business processes. Challenges that await you: * Monitor and validate compliance with the objectives and guidelines of the Internal Control System against current banking regulations (CUB, Banco de México Circulars, LIC). *…

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