Controls and Governance Analyst

This is a fully remote position, open to applicants in Mexico.

📋 Description

• Assist in executing risk, compliance, and business control strategies throughout business operations.

• Supervise and confirm business controls by identifying risks, gaps in control, and weaknesses in processes.

• Conduct compliance, quality, and control-related reporting and analysis utilizing tools such as Excel and Power BI.

• Generate insights and recommendations through data analysis to enhance operational efficiency and fortify the control environment.

• Aid in remediation activities, which includes coordinating action plans, following up, and tracking progress.

• Support governance of procedures, documentation standards, record retention, and process oversight initiatives.

• Collaborate with business partners to ensure adherence to internal policies and relevant regulatory requirements.

• Work together with Legal, Compliance, Internal Audit, and Risk teams to facilitate governance and control-related efforts.

• Contribute to quality assurance tasks, including monitoring and evaluation activities.

• Monitor and report on recognition and referral programs as needed.

• Engage in change management, process enhancement, and project initiatives.

• Assist with regulatory examinations, audit requests, litigation-related inquiries, and other compliance-related tasks.

• Relay findings and suggestions to process owners and stakeholders to foster continuous improvement.

⛳️ Requirements

• A Bachelor's degree is required.

• A minimum of 5 years of experience in Risk Management, Compliance, Business Controls, Audit, Operations, or a related area.

• Experience in regulated environments is preferred.

• Advanced skills in Microsoft Excel are necessary.

• Strong background in Data Analysis and Reporting is required.

• Capable of analyzing large datasets and converting findings into actionable business insights.

• Familiarity with: Risk & Compliance Management, Business Controls & Governance, Process Improvement & Documentation, Issue Identification & Remediation Support, and Regulatory & Policy Compliance.

• Experience in Cross-Functional Collaboration.

• Excellent analytical and problem-solving abilities with a data-driven approach.

• Competence to identify trends, risks, and opportunities through reporting and analysis.

• Proficient written and verbal communication skills.

• Ability to influence stakeholders and cultivate effective cross-functional collaborations.

• Experience in assisting with audits, compliance assessments, and business control evaluations.

🏝️ Benefits

• Comprehensive benefits package.

• Opportunities for career development and training.

• Flexible work arrangements.

• A dynamic and inclusive workplace culture within a globally recognized organization.

• Private Health Insurance.

• Pension Plan.

• Paid Time Off.

• Training & Development.