Finance Controllership is responsible for the integrity and control of Banamex's financial books and records as well as the process by which reports are generated.
This includes local regulatory reporting, management reporting, balance sheet integrity and ensuring that franchise is in compliance with Local Regulator Authorities.
The Controller's discipline also focuses on strengthening the independent controls and the control.
The Local Statutory Financial Statements unit is responsible for preparation of fairly statutory financial statement in conformity with mexican generally accepted accounting principles (MexGAAP) and banking rules.
The position need to facilitate the understanding of financial position of Non Regulated Entities such as Citi-Info, Telecomunicaciones Holding, Euroamerican, Citicorp Mexico Holdings, Holding BUSA I, Holding Busa II, Citi Mexico Investments, Servicios Corporativos de Finanzas, Promotora de Sistemas de Teleinformatica, Nueva Promotora de Sistemas de Teleinformatica, Promotora de Recursos Humanos, Instituto Banamex, Fomento Social Banamex, Fomento Cultural Banamex, Fometo Ecologico Banamex, COHM Oversees Mexico Holing, and DIPEASA.
This position also requires the disclosure of information on regular basis and acts as a source to obtain recent presentations and communications with Senior management, external auditors and some cases to regulators.
Additionally, this position needs the management and oversight of Legal Vehicle Reduction Initiative, as well as, maintains a continuous communication to Senior Management through the Legal Entity Management Committee.
Key responsibilities :
To ensure that all the transactions and activities are properly reported and booked, all the important events are disclosed and in general that everything is under control and have a full oversight and control over the non-regulated subsidiaries.
Collaborate in internal audit scorecard. - no issues with regulators, internal or external audit.
To escalate on time relevant topics or issues identified, as wells as, develop proposals or resolution plans to fix them.
Skills / Competencies :