Analista Contraloria

Responsibilities

• Prepare control matrices, financial reports, financial statements, and cash flows to evaluate financial status and internal control compliance.
• Collaborate in the preparation and monitoring of budgets.
• Review key controls of financial processes and validate daily operations in accordance with internal and external regulations.
• Document and implement policies and procedures.
• Support the gathering of process information and contribute to the correct functioning of the internal control system.

Requirements

• Completed Bachelor's degree in Accounting, Finance, Administration, or a related field.
• Experience in internal control, control matrices, and financial analysis.
• Knowledge of regulations within the financial sector.
• Proficiency in Microsoft Office and intermediate Excel.
• Technical skills in Python and Power BI.
• High analytical capacity, result orientation, organization, attention to detail, and effective communication skills.

Benefits

• Competitive salary.
• Performance-based bonuses.
• Benefits exceeding statutory requirements.
• Wellness benefits covering economy, health, family, and education.
• Direct hiring by the Bank.

About the Company

Monex is a Mexican company with over 35 years of history and a team of more than 2,500 collaborators. We have a presence in the United States, Canada, United Kingdom, Spain, Netherlands, Singapore, and Luxembourg. We are leaders in the foreign exchange market and one of the best companies to work for in Mexico within the financial sector.