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 autonomous entities. Analyze and interpret data from various sources, such as financial statements, reports, and other documents. Develop and maintain a comprehensive database of regulatory information, ensuring that it is up-to-date and accurate. Provide support to the area on issues related to internal control, risk management, and compliance with regulations. Identify and report potential risks and vulnerabilities in the Internal Control System. Collaborate with other departments to ensure that the Bank's policies and procedures are aligned with current regulations. Develop and implement processes for monitoring and controlling financial transactions, ensuring compliance with regulatory requirements. Provide training and guidance to employees on internal control procedures and regulatory requirements.