Company description
en grupo alianza estratégica portuaria brindamos soluciones para toda la cadena logística en un solo punto de contacto. Agencia aduanal, terminal maritima, almacen, transporte terrestre.
role description
this is a full-time on-site role located in morelia, mic, for the position of ejecutivo de control interno. The individual will be responsible for overseeing and ensuring compliance with internal control policies and processes. Daily tasks include monitoring transactional activities to prevent risks, conducting internal audits, identifying areas for improvement, preparing relevant reports, and proposing actionable solutions for any irregularities. The role also involves collaborating with various departments to implement risk mitigation strategies effectively and ensuring adherence to government regulations and company policies.
qualifications
* strong understanding of internal controls, risk management, and compliance with organizational policies
* competence in data analysis and conducting financial or operational audits
* proficient in reporting, documentation, and evaluation techniques
* strong problem-solving and decision-making skills to address process inefficiencies
* excellent verbal and written communication skills in spanish; proficiency in english is a plus
* ability to work collaboratively with cross-functional teams and maintain confidentiality
* familiarity with technology systems used for tracking or auditing internal processes
* bachelor's degree in finance, business administration, auditing, or a related field is required
* certification in internal auditing (e.g., cia or similar) is highly desirable