Internal Control Director

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    "datePosted": "2026-06-16",
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    "description": "<p><span style=\"font-size: 8pt; font-weight: bold\">About Klar</span></p>\n<p><span style=\"font-size: 8pt\">Klar is on a mission to democratize financial services in Mexico—because half of the population still doesn’t have access to a bank account. We’re building the future of fintech with a rich set of debit and credit products, and we’ve already served over 2 million users since our launch in 2019! 🚀 </span></p>\n<p><span style=\"font-size: 8pt\">We are now entering the business segment, and our goal is to provide the best financial operating system for small and medium-sized enterprises (SMEs). </span></p>\n<p><span style=\"font-size: 8pt; font-weight: bold\">Our people</span></p>\n<p><span style=\"font-size: 8pt\">If you join us at Klar, you’ll be welcomed to a team which is rich in many talents and we are very proud! With our head office in Mexico City, and remote tech hubs in Berlin and Argentina, we are always learning something new about another culture or language. With so many people from different backgrounds and walks of life (young professionals, parents, LGBTQ+, neurodivergence), you’ll definitely find your people here! </span></p>\n<p><span style=\"font-size: 8pt; font-weight: bold\">Our values</span></p>\n<p><span style=\"font-size: 8pt\">Ownership - We own our successes &amp; our failures as a team.</span></p>\n<p><span style=\"font-size: 8pt\">Excellence - We do everything to the best of our ability &amp; always seek to achieve a new level of excellence in our work.</span></p>\n<p><span style=\"font-size: 8pt\">Inclusion - We believe we are stronger together and actively work to promote a safe, diverse, inclusive, and respectful culture.</span></p>\n<p><span style=\"font-size: 8pt\">Customer Obsession - We understand the value Klar can bring to its customers &amp; it’s always at the forefront of our decisions.</span></p>\n<p><span style=\"font-size: 8pt\">Klarity - We communicate clearly &amp; with authenticity. It’s in our name &amp; it’s what we do.</span></p>\n<p><br><br></p>\n<p><span style=\"font-size: 8pt; font-weight: bold\">The position and your daily adventures</span></p>\n<p><span style=\"font-size: 8pt\">This is a full-time position based in our Mexico City office with a hybrid model, therefore we are looking forward to seeing you in our office 2-3 times per week. </span></p>\n<p><span style=\"font-size: 8pt\">In this pivotal role, you will be responsible for fortifying and supervising the bank’s internal control framework. You’ll ensure that our diverse array of processes, technological controls, and regulatory commitments remain fully aligned with mandatory standards, including CUB, LIC, and PLD/FT guidelines set by CNBV and Banxico.</span></p>\n<p><span style=\"font-size: 8pt\">Functioning as a strategic \"second line of defense,\" you will partner with our business units to pinpoint risks and document existing gaps. You’ll be at the heart of proposing robust solutions and monitoring remediation progress, while ensuring that any significant deviations are escalated effectively to General Management, the Audit Committee, and the Board.</span></p>\n<p><br><br></p>\n<p><span style=\"font-size: 8pt; font-weight: bold\">What you can expect:</span></p>\n<p><span style=\"color: rgb(68, 71, 70); font-size: 8pt; font-weight: bold\">A. Internal Control Governance (Second Line of Defense)</span></p>\n<ul>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Maintain and enhance the Bank’s Internal Control Framework.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Ensure policies, procedures, and controls comply with regulations.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Review the Internal Control System and drive improvements.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Report key control matters to Senior Management, the Audit Committee, and the Board.</span></li>\n</ul>\n<p><span style=\"color: rgb(68, 71, 70); font-size: 8pt; font-weight: bold\">B. Control Design, Monitoring, and Testing</span></p>\n<ul>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Oversee controls across critical banking processes.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Assess control effectiveness and identify gaps or risks.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Coordinate corrective actions with business and support teams.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Leverage data, automation, and AI to strengthen monitoring and risk detection.</span></li>\n</ul>\n<p><span style=\"color: rgb(68, 71, 70); font-size: 8pt; font-weight: bold\">C. Findings Management and Remediation</span></p>\n<ul>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Track findings from audits and regulatory reviews from CNBV, Banxico, CONSUSEF and orher autorities.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Perform root-cause analyses and monitor remediation plans.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Escalate unresolved issues, delays, and material risks.</span></li>\n</ul>\n<p><span style=\"color: rgb(68, 71, 70); font-size: 8pt; font-weight: bold\">D. Regulatory Coordination and Reporting</span></p>\n<ul>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Assess the impact of new regulations on the Bank’s operations.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Translate regulatory requirements into controls and procedures.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Coordinate regulatory implementations, inspections, and reporting.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Manage filings, submissions, and supporting documentation.</span></li>\n</ul>\n<p><span style=\"color: rgb(68, 71, 70); font-size: 8pt; font-weight: bold\">E. Vendor and Third-Party Management</span></p>\n<ul>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Maintain the Bank’s vendor registry.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Oversee the assessment and monitoring of critical vendors.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Ensure vendor lifecycle processes meet control requirements.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Coordinate compliance with regulatory and contractual obligations.</span></li>\n</ul>\n<p><br><br></p>\n<p><span style=\"font-size: 8pt; font-weight: bold\">What we are looking for:</span></p>\n<ul>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">10+ years of experience in internal control, operational risk, audit, compliance, regulatory operations, or corporate governance in financial institutions.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Experience in banking, regulated fintech, SOFIPO, brokerage firms, or financial regulatory consulting.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Experience interacting with General Management, Committees, Board, internal/external audit, and regulatory authorities.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Experience in control design, findings management, RCSA, risk-control matrices, regulatory reports, filings, and vendor monitoring.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Advanced english level.</span></li>\n</ul>\n<p><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Technical skills:</span></p>\n<ul>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">In-depth knowledge of CUB, LIC, and regulations applicable to credit institutions.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Knowledge of PLD/FT, CNBV, Banxico, CONDUSEF, and banking corporate governance.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Familiarity with COSO, operational risk, technological controls, business continuity, and third-party management.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Ability to use data, dashboards, advanced Excel, SQL, BI tools, automation, and artificial intelligence to monitor controls and propose solutions.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Softskills:</span></p>\n<ul>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\"> \"Enabling control\" mindset: ability to say \"no\" when necessary, while proposing viable alternatives.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Highly collaborative approach with business, technology, operations, legal, compliance, risk, and audit teams.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\">Ability to use artificial intelligence as a tool for analysis, research, documentation, automation, and problem-solving.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\"> Independent judgment and ability to escalate sensitive issues.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\"> Excellent management of senior stakeholders.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\"> Clear communication in Spanish and English.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\"> Practical, structured, and hands-on approach.</span></li>\n<li><span style=\"color: rgb(68, 71, 70); font-size: 8pt\"> Ability to operate in dynamic, digital, and high-growth environments.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-size: 8pt; font-weight: bold\">Our offer to you:</span></p>\n<ul>\n<li><span style=\"font-size: 8pt\">Competitive salary based on performance and experience</span></li>\n<li><span style=\"font-size: 8pt\">Chance of earning Klar stock options</span></li>\n<li><span style=\"font-size: 8pt\">15 days of paid vacation per year; plus extended maternity and paternity leaves</span></li>\n<li><span style=\"font-size: 8pt\">Vacation premium</span></li>\n<li><span style=\"font-size: 8pt\">30 days of Christmas bonus</span></li>\n<li><span style=\"font-size: 8pt\">Food vouchers</span></li>\n<li><span style=\"font-size: 8pt\">Medical Insurance</span></li>\n<li><span style=\"font-size: 8pt\">Computer device</span></li>\n<li><span style=\"font-size: 8pt\">Wellhub  subscription to offer mental and physical health</span></li>\n<li><span style=\"font-size: 8pt\">Sponsored coaching and therapy sessions via Modern Health</span></li>\n<li><span style=\"font-size: 8pt\">A modern centrally located office in Mexico City with free drinks, snacks, and regular social events</span></li>\n<li><span style=\"font-size: 8pt\">International work environment with amazing and highly skilled people</span></li>\n<li><span style=\"font-size: 8pt\">A world class team that helps you evolve your skills in areas you're interested in</span></li>\n</ul>\n<p><span style=\"font-size: 8pt; font-weight: bold\">Klar is a safe place for everyone!</span></p>\n<p><span style=\"font-size: 8pt; font-style: italic\">We trust our highly skilled and diverse team and we’re committed to creating a welcoming and inclusive environment for new talents to flourish. We value diversity and welcome all applications regardless of gender, nationality, ethnic and social origin, religion/belief, physical abilities, age, sexual orientation and identity.</span></p>\n<p><span style=\"font-size: 8pt; font-style: italic\">Should you require any accommodations through the recruitment process, please don’t hesitate to let us know how we can help! </span></p>",
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