Pluxee

Fintech

INTERNALCONTROLSRMANAGER

Mexico City, Mexico FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Senior candidates.

The Brief

“INTERNAL CONTROL SR MANAGER at Pluxee. Skills: Internal Control, Risk Management, Fintech, Compliance. Lead Internal Control and Risk Management strategy. Ensure regulatory compliance”

What You'll Achieve.

Ensure regulatory compliance; Ensure control effectiveness; Mitigate operational risks; Mitigate financial risks; Mitigate technological risks; Drive risk culture; Drive control culture; Drive continuous improvement culture

Industry & Context.

Fintech
Problems you'll solve

Identify risks; Identify control weaknesses; Identify improvement opportunities

What They're Looking For.

Must Have

Bachelor’s degree in Business, Finance, Accounting, Economics, or related fields, 7+ years of experience in Internal Control, Internal Audit, or Risk Management, 2–3+ years of experience leading teams, Business-level English proficiency (B2-C1), Knowledge of COSO and COBIT frameworks, Experience with Three Lines of Defense models, Experience with ISO standards, Experience with cybersecurity governance, Experience with SOX, Experience with Basel II, Experience with GDPR, Experience with DORA frameworks, Solid understanding of AML regulations, Solid understanding of risk-based methodologies, Experience managing financial risks, Experience managing operational risks, Experience managing technological risks, Experience managing regulatory risks, Experience managing legal risks, Experience managing commercial risks, Experience managing reputational risks, Experience with Agile methodologies, Experience with project management practices

Nice to Have

Audit certifications, Risk certifications, Internal Control certifications

What You'll Do.

Lead Internal Control and Risk Management strategy

Ensure regulatory compliance

Ensure control effectiveness

Mitigate operational risks

Mitigate financial risks

Mitigate technological risks

Drive control culture

Drive continuous improvement culture

Design Annual Internal Control Plan

Implement Annual Internal Control Plan

Manage Annual Internal Control Plan

Design Risk Management Plan

Implement Risk Management Plan

Manage Risk Management Plan

Manage remediation plans

Manage follow-up actions

Advise on new processes

Advise on new products

Advise on new projects

Identify control weaknesses

Identify improvement opportunities

Promote compliance culture

Promote fraud prevention culture

Promote risk awareness culture

Coordinate internal control initiatives

Lead Internal Control team

Develop Internal Control team

How You'll Work.

Team & Collaboration

Coordinate with local stakeholders; Coordinate with regional stakeholders; Coordinate with global stakeholders; Collaborate with business areas; Build relationships; Mobilize teams

Communication Scope

Business-level English proficiency

Process & Methodology

Manage cross-functional projects, Project management practices

Full Job Description

**At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond.** Permanent Regular **Job Description:** Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 36 million consumers and 1.7 million merchants. Conducting its business as a trusted partner for more than 45 years, Pluxee is committed to creating a positive impact on all its stakeholders, from driving business to local communities, to supporting wellbeing at work for employees while protecting the planet. **Pluxee** is a global player in Employee Benefits and Engagement that operates in 28 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Well-‏being, Lifestyle, Reward & Recognition, and Public Benefits. Powered by leading technology and more than 5,600 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 37 million+ consumers, and 1.7 million+ merchants. Conducting business for more than 45 years, Pluxee is committed to creating a positive impact on local communities, supporting well-‏being at work for employees, and protecting the planet. **🚀 About the role** Lead the Internal Control and Risk Management strategy for Pluxee Mexico and its Fintech operation, ensuring regulatory compliance, control effectiveness, and mitigation of operational, financial, and technological risks. This role acts as a strategic business partner, driving a strong risk, c

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