Internal Control Auditor

Description

Description Cooperativa Lachao is a savings and credit cooperative accredited by the CNBV, with over 30 years of experience providing accessible financial services and maintaining a presence in the Costa region of Oaxaca, operating branches in San Juan Lachao, Santos Reyes Nopala, and Puerto Escondido, as well as a corporate office in Oaxaca City. Our cooperative is seeking an **Internal Control Executive to cover a temporary absence**, responsible for ensuring the proper implementation of policies, regulations, and procedures, guaranteeing regulatory compliance and strengthening risk management within the organization. Implement and supervise the cooperative’s internal control system, ensuring operations comply with current regulations and institutional strategic objectives. Responsibilities * Supervise compliance with regulations, policies, and procedures across all departments * Identify risks and irregularities and propose improvements * Prepare and validate reports for oversight bodies and senior management * Promote an organizational culture oriented toward control and continuous improvement * Address regulatory requirements (CONDUSEF, applicable regulations) Key Knowledge Areas * Regulatory framework for the popular savings and credit sector * Risk management (financial, accounting, and administrative) * Internal control and quality management systems * Anti-money laundering measures * Database management and strategic planning Requirements * Bachelor’s degree in Administration, Economics, Industrial Engineering, Business Management, Actuarial Science, or related field (degree holder) * Minimum 1 year of experience in internal control, auditing, or comptrollership * Willingness to travel We Offer * Competitive salary * Benefits exceeding statutory requirements Salary: $13,500.00 - $17,800.00 per month Benefits: * Life insurance * Grocery vouchers Work Location: On-site employment