Internal Control Manager

The main objective of the Internal Control Manager is to ensure the effectiveness of the institution’s Internal Control System, in compliance with the Circular Única de Bancos (CUB) and CNBV regulations, by guaranteeing the identification, evaluation, and mitigation of operational, financial, and compliance risks.Challenges that await you:Design, implement, and maintain the institution’s internal control framework.Coordinate periodic evaluations and follow-up on findings derived from internal audits, CNBV reviews, or self-assessments.Supervise and support the drafting, review, and approval of manuals, policies, and procedures of the institution.Prepare periodic reports on the internal control environment for Senior Management, the Audit Committee, and CNBV.Promote a culture of control and compliance, providing training and guidance to process owners.Collaborate closely with Risk Management, Compliance, and Internal Audit under the Three Lines of Defense model.What makes you a great fit:Bachelor’s degree in Accounting, Finance, Business Administration, or Law.At least 3 years of experience in Internal Control or Risk Management, preferably within financial institutions regulated by the CNBV.Knowledge in Circular Única de Bancos (CUB) and operational Risk framework.Results-oriented and committed to regulatory compliance.Advanced level of English (spoken and written).