Internal Control Intern

Description

Position Summary: We are seeking an Internal Control Intern to support file reviews, follow-up on regulatory requirements and audits, with a focus on order and compliance. Key Highlights: 1. Support the review and organization of files and documentation. 2. Contribute to meeting regulatory requirements and audit requests. 3. Collaborate on internal control and information quality. At Avantthya, a financial institution located in León, Gto., we are looking for an Internal Control Intern to support file reviews, follow-up on regulatory requirements, and provide assistance during audits, emphasizing order, compliance, and information quality. The position works closely with the Internal Control Management team and other key departments to ensure documentation remains compliant, maintain proper file control, and enable timely follow-up on internal processes. Responsibilities * Support the review of customer files, verifying that documentation is complete and accurate. * Follow up on official letters and requirements from the CNBV (monthly, quarterly, etc.), assisting in collecting and submitting required information. * Maintain control and organization of the Internal Control department’s physical and/or digital archives. * Support external and internal audit follow-up by preparing required information and documentation. * Assist with general internal control activities, primarily supporting Management and the Processes department. * Deliver documents for signature to relevant individuals (e.g., board members or executives), ensuring secure handling and proper delivery. Desired Profile * Currently pursuing a Bachelor’s degree in Accounting, Business Administration, Finance, or a related field. * Basic knowledge of general accounting, administrative processes, and commercial legal concepts. * Proficient in basic computer use and the Windows environment. * Academic experience or prior internships related to document management, internal control, or similar areas are desirable but not mandatory; candidates without prior work experience are welcome. * Skills and competencies: organization, attention to detail, consistent process follow-up, responsibility, proactivity, teamwork, effective communication, ethics, and confidential handling of information. * A valid Class A driver’s license and ability to drive a standard vehicle are required. What You’ll Do and What Is Expected of You During your internship, you will support the Internal Control department in maintaining orderly files and archives, meeting regulatory and audit requirements on time, and ensuring clear document traceability. You are expected to contribute to improving documentation control, follow-up on official correspondence, and coordination with other departments—always safeguarding information quality and confidentiality. Salary: $2,000\.00 per month Work Location: On-site employment