SENIOR PROCESS CONTROLLER

Description

Position Summary: Responsible for identifying operational risk exposure at branches, generating reports, and establishing corrective action commitments. Key Highlights: 1. Drives transformation and innovation in the financial sector. 2. Is part of a team guided by values of solidarity, innovation, and respect. 3. Contributes to continuous improvement and strengthening of internal control. **Location:**CHIHUAHUA, Chihuahua, MX **Category:** Commercial Banking/Branches **Requisition ID:** 120870 **Senior Process Controller** **(Chihuahua)** At Banorte, we seek unique, strong, and extraordinary talent that drives the country’s transformation and innovation, making us a powerful ally for robust growth alongside Mexico. We firmly believe that the combination of solidarity, innovation, respect, loyalty, and responsibility is the perfect formula to become the best team in the financial sector. **Position Objective:** To determine, based on the Risk Evaluation Model (REM), operational risk exposure at branches through on-site visits conducted in accordance with the annual work plan, and to generate a report to the Deputy Controller and Controller of Internal Audit detailing identified risks, as well as to the Commercial Regional Manager to establish corrective action commitments and implement measures fostering an Internal Control Culture environment. Each day you will face **new and interesting challenges** within your role, for which you will be responsible for: * Conducting on-site visits and evaluating operational risk exposure across the branch network, applying the Risk Evaluation Model (REM) per the annual work plan. * Applying the Review Protocol at audited branches, covering all required review areas within stipulated timeframes. * Validating compliance with internal and external regulations in branch operational processes to prevent sanctions or fines from regulatory authorities. * Discussing audit findings with the auditee and Regional Director based on the Risk Evaluation Model (REM), establishing commitments to correct identified deviations and prevent recurrence. * Promoting continuous improvement in evaluated operational processes to strengthen the internal control system and best practices in self-assessment processes. **Requirements:** * Professional education: Internship or Bachelor’s degree; CPA, Business Administration, Economist, or related fields. * Years of experience: 2 years * Areas of experience: Financial Sector/Banking * Required knowledge: Windows, WORD, EXCEL, POWER POINT (Intermediate) * Languages: N.A. * Willingness to travel: YES * Willingness to relocate: NO At Banorte, we operate under a principle of equal opportunity. Therefore, we do not discriminate based on age, ethnic origin, nationality, gender, sexual orientation, marital status, social condition, health status, religious beliefs, political doctrine, or disability.