Position Summary: We are seeking an Internal Control Manager to evaluate and strengthen the accounting internal control system, document processes, and ensure regulatory compliance at Banorte. Key Highlights: 1. Evaluate the organization’s Accounting Internal Control. 2. Strengthen the internal control system and best practices. 3. Identify risks and validate appropriate controls. **Location:** MONTERREY, Nuevo León, MX **Category:** Administration **Requisition ID:** 120147 **Internal Control Manager** **(Monterrey, Nuevo León)** 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 firmly believe 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:** Evaluate the organization’s Accounting Internal Control (AIC) by analyzing mandatory and relevant processes, documenting them, and covering aspects related to the reliability of financial information and compliance with laws and regulations. Each day you will face **new and interesting challenges** in your role, for which you will be responsible for: * Strengthening the internal control system and best practices across the Institution’s processes. * Documenting various processes by preparing Narrative Formats, Flowcharts, and Risk and Control Matrices. * Analyzing processes of Grupo Financiero Banorte and its subsidiaries to identify potential risks related to financial information, validating that appropriate controls exist to mitigate those risks. * Validating adherence to internal and external regulations across the Institution’s processes. * Managing and tracking areas of opportunity (findings) identified during process reviews. **Requirements:** * Professional education: Certified Public Accountant, Business Administration, Finance, or related fields. * Years of experience: minimum 3 years. * Areas of expertise: Internal Control, Auditing, Accounting, and Risk Management. * Required knowledge: Accounting, Internal Control, and Risk Management. * Willingness to travel: NA * Willingness to relocate: NA * Master’s degree: Preferred At Banorte, we operate under a principle of equal opportunity. Therefore, we do not discriminate based on age, ethnic origin, nationality, gender, sexual orientation, marital status, social condition, health status, religious beliefs, political doctrine, or disability.