Plata Card in Mexico City is seeking an Internal Control Specialist to support the design, implementation, and validation of the Institution’s Internal Control System (ICS), ensuring compliance with banking regulations and strengthening controls that mitigate operational risk across key business processes.
You will assess control design and effectiveness, perform independent testing, develop checklists and risk-control matrices, monitor remediation actions, and prepare periodic reports for the
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📌 Strategic Internal Controls Lead (Ciudad de México)
🏢 Plata Card
📍 Ciudad de México
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