Internal Control Executive

Description

Job Summary: We are seeking an Internal Control Executive to ensure the implementation of policies, regulatory compliance, and strengthen risk management. Key Responsibilities: 1. Ensure the implementation of internal policies and procedures 2. Identify risks, irregularities, and propose continuous improvements 3. Promote an organizational culture of control and improvement Description Cooperativa Lachao is a savings and credit cooperative accredited by the CNBV, with over 30 years of providing accessible financial services and 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. At our Cooperative, we are seeking an **Internal Control Executive to cover a temporary vacancy**, responsible for ensuring the proper implementation of policies, regulations, and procedures, guaranteeing regulatory compliance and strengthening risk management across the organization. \[Internal Control Executive \| Word] Implement and supervise the cooperative's internal control system, ensuring operations comply with applicable regulations and institutional strategic objectives. \[Internal Control Executive \| Word] Responsibilities * Supervise compliance with regulations, policies, and procedures across all departments * Identify risks, irregularities, and propose improvements * Prepare and validate reports for control bodies and management * Promote an organizational culture focused on 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 comptroller functions * 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