You will lead and coordinate cross-functional initiatives focused on corporate policy governance, regulatory change, and internal controls within a highly regulated banking environment.You will work closely with Business, Risk, Compliance, Legal, Finance, Controllership, and Internal Audit teams to ensure that corporate policies, procedures, standards, and controls remain aligned with regulatory requirements and the Bank’s governance framework.

What you will work on

Lead the creation, review, update, and standardization of corporate policies, procedures, and operating standards.
Coordinate cross-functional working sessions to gather business requirements, assess impacts, and define appropriate policy and process changes.
Translate regulatory and corporate requirements into clear policies, procedures, controls, and operational guidelines.
Conduct gap assessments between existing policies, processes, controls, and applicable regulatory or corporate requirements.
Manage project plans, milestones, dependencies, risks, issues, and action items across multiple initiatives.




Coordinate governance, validation, review, and approval processes with relevant stakeholders and committees.
Prepare executive-level presentations, status reports, decision papers, and governance materials.
Monitor policy and procedure deliverables, ensuring timely completion and appropriate documentation.
Identify opportunities to simplify governance processes, improve operating effectiveness, and strengthen control environments.
Facilitate communication and alignment between business teams and control functions throughout the policy lifecycle.

What you will bring

Bachelor’s degree in Business Administration, Finance, Accounting, Economics, Industrial Engineering, or a related field.
7 years of professional experience in Project Management, Business Analysis, Process Consulting, Governance, Risk, Compliance, or Internal Controls.
7 years of experience within banking, financial services, insurance.

📌 Internal Controls Project Manager (Ciudad de México)
🏢 Rgp
📍 Ciudad de México