**Location:**MONTERREY, Nuevo León, MX **Category:** Commercial Banking/Branches **Requisition ID:** 117996 **Senior Process Controller** **(Monterrey, Nuevo León)** At Banorte, we seek unique, strong, and extraordinary talent that drives the transformation and innovation of the country, becoming a great ally to grow strong 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. **Position Objective:** Determine, based on the Risk Assessment Model (RAM), the level of operational risk exposure in branches through on-site visits according to the annual work program, generating a report for the Deputy Director and Director of Audit regarding identified risks, as well as to the Commercial Regional Manager so corrective commitments and actions can be established, leading to an Internal Control Culture environment. Every day you will face **new and interesting challenges** within your role, in which you will be responsible for: * Visiting and assessing the level of risk exposure across the branch network, based on the Risk Assessment Model (RAM), according to the annual work program. * Applying the Review Protocol in audited branches, complying with review areas and established timelines. * Validating adherence to internal and external regulations in branch operational processes to prevent sanctions or fines from authorities. * Discussing with the auditee and Regional Director the branch review results based on the Risk Assessment Model (RAM), establishing commitments to correct detected deviations and prevent recurrence. * Promoting continuous improvement in evaluated operational processes to strengthen the internal control system and best practices in Self-Assessment processes. **Requirements:** * Professional education: Bachelor's degree candidate or graduate; CPA, Business Administration, Economist, or related fields. * Years of experience: 2 years * Areas of experience: Financial Sector/Banking * Required knowledge: Windows, WORD, EXCEL, POWER POINT (Intermediate) * Languages: N.A * Availability to travel: YES * Availability to relocate: NO At Banorte, we operate under a principle of equal opportunity. Therefore, we do not discriminate based on age, ethnicity, nationality, gender, sexual orientation, marital status, social condition, health status, religious beliefs, political doctrine, or disability.