Internal Control Coordinator/Analyst

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 ...