Optimized Job Description
- Demonstrate a solid understanding of the control framework and core Risk Management principles to support effective governance and control activities.
- Prepare and maintain operational reporting to monitor Internal Audit teams’ performance, identify trends, and support decision-making.
- Support the execution of monitoring reviews in alignment with ARCM (Activities, Risks, Controls, and Monitoring) methodology and standards.
- Collaborate with cross-functional teams in the end-to-end monitoring and assessment of key controls.
- Contribute to strategic initiatives aimed at enhancing control effectiveness, monitoring processes, and operational performance.
- Identify control monitoring gaps and recommend process improvements to strengthen the overall control environment.
- Develop, maintain, and enhance reports and dashboards for control tracking, analysis, and management reporting.
- Assist in identifying and assessing business risks while coordinating cross-functional efforts to design and implement effective mitigation solutions.




- Support continuous improvement initiatives by leveraging data analysis and risk insights to drive operational efficiency and control optimization.
- Ensure risks are appropriately assessed when business decisions are made, with particular attention to safeguarding the institution’s reputation and maintaining compliance with applicable laws, regulations, and internal policies.
- Demonstrate sound ethical judgment and professional conduct while promoting transparency in the escalation, management, and reporting of control-related matters.
- Foster accountability and effective oversight by supporting teams in maintaining high standards of risk management, compliance, and control execution.

Qualifications
- Bachelor's degree in Business Administration, Finance, Accounting, Economics, Engineering, or related fields.
- 3 to 6 years of relevant experience in Risk & Controls, Operational Risk, Internal Audit, Compli

📌 Analista de Monitoreo de Controles para Auditoria Interna (México)
🏢 Banamex
📍 México