Coordinador de Auditoría Interna

Execute internal audit programs to verify the effectiveness of the SOFIPO internal control system and ensure compliance with CNBV, BANXICO, CONDUSEF, and other regulatory frameworks. Conduct substantive, procedural, and compliance tests across Society areas to validate that computer and accounting systems generate integrated, consistent, and sufficient information. Monitor adherence to laws regarding anti-money laundering, fraud, and corruption while tracking external audit requirements and follow-up actions on identified deficiencies. Review results with auditees to report any operational or financial deviations, ensuring financial data congruence with reality. Work remotely or hybrid in CDMX, reporting to a team with over a decade of banking experience.