Job Summary: Responsible for regional and global control testing to ensure compliance with policies and procedures, providing information and guidance regarding control deficiencies. Key Highlights: 1. Dynamic and collaborative environment of continuous learning 2. Support for professional growth and development 3. Opportunities for development within an international company At **Transnetwork**, we are an innovative company in the remittance industry, committed to excellence and the development of effective financial solutions. Our work environment is dynamic, collaborative, and focused on continuous learning, where we support the growth and development of each of our team members. **JOB OBJECTIVE** Responsible for conducting regional and global control testing across all business lines to ensure the organization complies with legal, regulatory, and internal policies and procedures. Requires the ability to work independently with various stakeholders to deliver expected outcomes. Additionally, this role provides information and guidance regarding control deficiencies, along with periodic reports to management reflecting trends, strengths, and weaknesses. **Experience and Knowledge:** * Conduct control testing across different business lines, evaluating both control design and effectiveness. * Independently manage assigned testing tasks, including walkthroughs, developing test scripts, executing tests, validating issues, drafting final reports, and communicating results. * Adhere to a defined testing schedule and provide periodic progress updates to relevant stakeholders. * Perform issue validation to determine whether newly implemented or modified controls operate as intended. * Assess whether a control framework exists to effectively manage risks or whether adjustments are needed to strengthen the existing framework. * Ensure compliance and control findings are accurately communicated to management and relevant departments for timely remediation. * Review and recommend improvements to departmental policies, processes, and procedures to enhance operational risk management. * Work independently and build strong relationships with business partners, legal, compliance, audit departments, and other key stakeholders. * Monitor and analyze risk trends, identifying potential control deficiencies and recommending mitigation measures. **REQUIREMENTS** * Bachelor’s degree in Industrial Engineering, Process Engineering, or related field * 2 years of experience in a similar position (entry-level position) * Knowledge of policy development * Risk management knowledge * Advanced English * Analytical skills * Eagerness to learn * Microsoft Office **We Offer:** * Hybrid work model * PDL and higher * Savings Fund * Grocery vouchers * Collaborative work environment * Opportunities for development within an international company Employment Type: Full-time Salary: $30,000.00 – $33,000.00 per month Benefits: * Company parking * Flexible working hours * Major medical expense insurance * Life insurance * Grocery vouchers Application Question(s): * What is your gross monthly salary expectation (MXN)? Experience: * Risk mitigation: 2 years (Desirable) * Control validation: 2 years (Desirable) Work Location: Hybrid remote in 06600, Juárez, CDMX