Analista Contraloria Dllo Neg Dig

Responsibilities

• Verify that controls are executed in accordance with established internal policies.
• Validate compliance with regulatory requirements requested by CNBV, BANXICO, and CONDUSEF.
• Obtain necessary information and documentation for control validation.
• Prepare working papers to support audit and control processes.
• Ensure the efficiency and effectiveness of controls associated with Open Banking, Digital Ecosystems, and Fintech processes.

Requirements

• Professional degree in Administration, Law, Engineering, or Systems.
• 2 years of professional experience, preferably within the financial sector.
• Proven experience in Internal Control, Processes, Normativity, Legal, or Audit.
• Intermediate proficiency in Excel and Power BI.
• Intermediate English language skills.
• Proficiency in PowerPoint.

About the Company

Grupo Financiero Banorte is a leading financial institution in Mexico, dedicated to driving transformation and innovation. We foster a culture of inclusion, respect, and equity, seeking extraordinary talent to help us grow alongside the country.