Analista Contraloria Normativa A

Grupo Financiero Banorte SAB de CV

MONTERREY, Nuevo León, MX
On-site
Internal normativity documentation
Internal policies and procedures
Internal control mechanisms
Support in the formal documentation, review and updating of the internal normativity of Grupo Financiero Banorte and its subsidiaries

Job Summary

  • Support in the formal documentation, review and updating of the internal normativity of Grupo Financiero Banorte and its subsidiaries.
  • Analyze external regulations in internal normativity and support the establishment of monitoring mechanisms for their compliance.
  • Disseminate normativity through normative bulletins and administer the system that concentrates institutional normativity.

Matching Summary

Support in the formal documentation, review and updating of the internal normativity of Grupo Financiero Banorte and its subsidiaries.

Skills & Requirements

Must-have

  • Internal normativity documentation
  • Internal policies and procedures
  • Internal control mechanisms
  • CNBV control provisions

Nice-to-have

  • Transforming and innovating the country
  • Solidarity, innovation, respect, loyalty
  • Responsibility and perfect formula

Key Requirements

  • 1 to 2 years of experience
  • Financial Sector - Banking, internal audit, internal control
  • Excel Intermediate
  • Internal Control knowledge
  • Synthesis and writing skills

Work Rights

Not specified

Tailored Resume

Cover Letter