Internal Control Specialist
Mexico Cityonsitemid
via Greenhouse
About this role
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). Assess the design and effectiveness of internal controls across operational, financial, and regulatory compliance processes, identifying gaps and recommending improvements.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Mexico City. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included