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, Compliance, Control Monitoring, Go

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