Analista de Controles y Monitoreo - Auditoría Interna

Banamex; Ciudad de México; Presencial; MXN 360.000 - 720.000; Jornada completa

Descripción de la vacante

Banamex is seeking an experienced risk and controls professional to support governance, monitoring, and reporting across Internal Audit and control teams.

You will collaborate with cross-functional groups to identify control gaps, develop dashboards, and implement mitigation strategies, ensuring compliance with laws and internal policies. Strong English and analytical skills are essential for success.

Formación

• Bachelor's degree in Business Administration, Finance, Accounting, Economics, Engineering, or related fields.
• 3 to 6 years of experience in Risk & Controls, Operational Risk, Internal Audit, Compliance, or related functions.
• Strong understanding of risk management frameworks, control testing, monitoring activities, and governance processes.
• Experience with data analysis, reporting, and performance tracking using large datasets.
• Advanced English proficiency (written and verbal) required.

Responsabilidades

• Demonstrate a solid understanding of control framework and core Risk Management principles for governance and control activities.
• Prepare and maintain operational reporting to monitor Internal Audit teams’ performance and support decision-making.
• Support execution of monitoring reviews in alignment with ARCM methodology and standards.
• Collaborate with cross-functional teams in end-to-end monitoring and assessment of key controls.
• Contribute to strategic initiatives to enhance control effectiveness and monitoring processes.
• Identify control monitoring gaps and recommend process improvements to strengthen the control environment.
• Develop and maintain reports and dashboards for control tracking and management reporting.
• Assist in identifying and assessing business risks while coordinating cross-functional mitigation solutions.
• Support continuous improvement initiatives using data analysis and risk insights to drive efficiency and control optimization.
• Ensure risks are appropriately assessed in business decisions with emphasis on compliance and ethics.
• Demonstrate sound ethical judgment and promote transparency in escalation and reporting of control matters.
• Foster accountability by supporting teams in risk management, compliance, and control execution.

Conocimientos

Risk management

Data analysis

Governance

Stakeholder mgmt

Excel

PowerPoint

Power BI

Tableau

Communication

Analytical thinking

Educación

Bachelor's degree

Herramientas

Excel

PowerPoint

Power BI

Tableau

Descripción del empleo

Banamex is seeking an experienced risk and controls professional to support governance, monitoring, and reporting across Internal Audit and control teams.

You will collaborate with cross-functional groups to identify control gaps, develop dashboards, and implement mitigation strategies, ensuring compliance with laws and internal policies. Strong English and analytical skills are essential for success.