Position Summary: Supervises and monitors internal control processes, ensuring the Company's operations comply with applicable regulations for SOCAPs. Key Responsibilities: 1. Responsible for internal control and regulatory compliance in SOCAPS 2. Evaluates and improves the internal control system 3. Ensures the accuracy and integrity of financial information Caja de Ahorros Tepeyac is seeking: **INTERNAL AUDITOR** Bachelor’s degree in Administration, Finance, Economics, or Accounting. EXPERIENCE Minimum 2 years in the financial sector (cooperatives or savings institutions) Applicable legislation for the Savings and Credit Sector, analysis and interpretation of financial indicators and statements, supervision of processes related to deposit-taking and lending, development and supervision of processes and methodology, mechanisms for evaluating the internal control system, risk assessment, execution of internal administration processes, and auditing techniques **Hard Skills** Internal control, Finance, SOCAPS legislation, audit risks, Processes, Methodology, personnel supervision, Planning **Location:** Av. División del Norte #1376, Col. Guadalupana, CP: 44220 (One block from División del Norte train station). **Position Objective** Establish, supervise, and monitor daily **Internal Control** processes, ensuring the Company’s operations strictly comply with laws, provisions, and regulations applicable to **Savings and Loan Cooperative Societies (SOCAP)**. Additionally, submit observations, areas for improvement, and proposals to Management to strengthen institutional operations. **Main Responsibilities** * Submit the **Annual Work Plan** on internal control and regulatory compliance to General Management. * Annually assess the **maturity level of the internal control system**, preparing an executive report of findings. * Document and maintain updated the **departmental manual** and **job descriptions**. * Continuously review the **internal regulatory framework**, aligning it with external regulations applicable to SOCAP. * Identify observations and findings at branches and administrative departments, proposing **preventive and corrective measures**. * Implement controls to ensure financial information and reporting to authorities are **accurate, complete, reliable, and timely**. **Required Profile** **Academic Qualifications:** * Bachelor’s degree in economics or administration (degree completed). **Experience:** * Minimum **2 years** in internal control, internal audit, or management control roles. * Knowledge and application of **legislation applicable to SOCAPS**. **Hard Skills:** * Strategic planning and decision-making. * Problem analysis and resolution. * Proficiency in regulations applicable to SOCAPS. * Intermediate proficiency in **Microsoft Office**. * Experience in developing, analyzing, and updating **manuals and process documentation**. * Excellent writing skills. **Soft Skills:** * Analytical ability. * Organization and attention to detail. * Professional ethics and sound judgment in decision-making. **We Offer** * **Gross monthly salary:** $24,840.00 * **Food vouchers:** $1,300.00 per month * **Year-end bonus:** 30 days * Paid birthday leave * General disability support * Savings fund * School scholarships * Preferential-rate loans for employees * Biweekly payment. Working hours: Monday to Friday, 9:00 a.m. to 6:00 p.m.; Saturday, 9:00 a.m. to 2:00 p.m. Employment type: Full-time Salary: $24,840.00 per month Benefits: * Savings account * Free uniforms * Additional vacation days or paid leave * Food vouchers Workplace: On-site employment