Internal Auditor

Description

Job Summary: Evaluates compliance with policies, processes, and internal controls of the SOFOM to mitigate operational, credit, and compliance risks, primarily in credit file origination and safekeeping. Key Highlights: 1. Review formalized credit files to validate compliance. 2. Conduct periodic audits across various areas of the financial institution. 3. Identify deviations, risks, or non-compliance in processes. At AXIONEX Financiera, we drive the growth of SMEs through intelligent and timely financing solutions. Join AXIONEX as an Internal Auditor in Monterrey. OBJECTIVE Independently evaluate compliance with SOFOM’s policies, processes, and internal controls—primarily in credit file origination, compilation, and safekeeping, as well as financial operations—to mitigate operational, credit, and compliance risks. KEY RESPONSIBILITIES · Review formalized credit files to validate compliance with the Credit Manual, internal policies, and Control Desk checklist. · Verify proper documentary integration (identification documents, contracts, promissory notes, etc.). · Validate that transactions are properly recorded in the system and accounting records. · Prepare audit reports including: findings, risk level, and recommendations. · Execute and follow up on implementation of corrective actions arising from findings. · Conduct periodic audits across various areas of the financial institution to ensure internal control compliance. · Identify deviations, risks, or non-compliance in operational and financial processes. PERFORMANCE INDICATORS · % of audited files vs. scheduled files · Number of critical findings identified · Report issuance time · % of corrective actions implemented · Reduction in recurring incidents JOB REQUIREMENTS · Education: Bachelor’s degree · Experience: 2–4 years in internal or external auditing within financial institutions, specifically with credit files. · Knowledge: Credit processes (mandatory), Internal control, Applicable SOFOM regulations (desirable), Financial accounting, Intermediate–advanced Excel Salary: $22,000.00 – $26,000.00 per month Benefits: * Free parking * Flexible working hours * Free uniforms Workplace: Hybrid remote work in San Pedro Garza García, N.L.