Internal Control Assistant / Experience working in financial institutions

Description

Position Summary: Internal Control Assistant responsible for collecting, processing, analyzing, and monitoring information to ensure the entity’s compliance with regulatory requirements. Key Responsibilities: 1. Review and follow-up of bank reconciliations and current accounts. 2. Handling user complaints and reviewing official letters on CONDUSEF portals. 3. Conducting internal audits and developing procedures. A prominent financial institution is seeking an Internal Control Assistant. **Position Objective:** Collecting, processing, analyzing, and monitoring information related to monitoring and supervisory activities to verify that the Entity complies with applicable regulations. **Responsibilities:** Daily review of bank reconciliations. Weekly follow-up of the current account. Recording compliance with the submission of reports and statements under the obligations program. Daily review of the following CONDUSEF portals: a. REDECO: handling complaints registered by users. b. SINE: reviewing receipt of official letters. Conducting internal audits in accordance with the supervision and surveillance program. Developing operational and administrative procedures. **We Offer:** Working hours: Monday to Friday Statutory benefits Salary: MXN 18,000 per month Position Type: Full-time Salary: Starting from $18,000.00 per month Experience: * Working in banks: 3 years (Mandatory) * In internal control of financial institutions: 3 years (Mandatory) Work Location: On-site employment