Process Controller

Description

Job Summary: Evaluate the Internal Control System for GF Banorte's SME Executive Network to ensure the effectiveness and efficiency of processes. Key Responsibilities: 1. Evaluate the Internal Control System for the SME Executive Network 2. Validate compliance with internal and external regulations 3. Promote continuous improvement in operational processes **Location:** MEXICO CITY, Mexico City, MX **Category:** Commercial Banking/Branches **Requisition ID:** 121276 **Process Controller** **(CDMX)** At Banorte, we seek unique, strong, and extraordinary talent that drives the country’s transformation and innovation, making us a powerful ally for growing strongly with Mexico. We are convinced that the combination of solidarity, innovation, respect, loyalty, and responsibility is the perfect formula to become the best team in the financial sector. **Job Objective:** Evaluate GF Banorte’s SME Executive Network Internal Control System according to the institutional methodology, adhering to applicable current internal and external regulations. The Internal Control Evaluator is responsible for safeguarding the effectiveness and efficiency of processes within the institution. Each day, you will face **new and interesting challenges** in your role, where you will be responsible for: * Fulfilling the annual work plan established by the Internal Audit Directorate according to assigned activities. * Evaluating the Internal Control System for the SME Executive Network through the Archer \- GRC technology platform (evaluation results aligned with the Annual Work Plan approved by the Internal Audit Directorate). * Validating compliance with internal and external regulations in SME Executives’ operational processes to prevent sanctions or fines imposed by regulatory authorities. * Discussing review results with the auditee based on the Risk Evaluation Model (MER), establishing commitments to correct identified deviations and avoid recurrence. * Promoting continuous improvement in evaluated operational processes to strengthen the internal control system and best practices in evaluation processes. **Requirements**: * Professional education: Bachelor’s degree (Administration, Public Accounting, Economics, Finance). * Years of experience: 1 year * Areas of experience: Financial Sector * Required knowledge: Microsoft Office Suite (Intermediate) * Languages: Desirable but not mandatory. At Grupo Financiero Banorte, we foster a culture of inclusion, respect, and equity. All individuals interested in joining our team are considered based on objective criteria related to their talent, experience, and skills. Our commitment is to ensure transparent selection processes.