CFE International LLC · 3 weeks ago
Internal Control Analyst
Houston, TX
Full-time
Onsite
Entry, Mid Level
2+ years expCFE International is a Houston-based affiliate of Comisión Federal de Electricidad, responsible for supplying natural gas and supporting power generation in Mexico. The Internal Control Analyst will design and improve the internal control system to ensure operational efficiency and compliance, while identifying deficiencies and proposing effective control mechanisms.
CommercialIndustrialOil and Gas
Responsibilities
Gather substantive information on regulatory actions and implemented controls to identify the maturity level of the Internal Control System and support comprehensive and timely decision-making
Design and propose effective control mechanisms for any processes that show weaknesses, outdated practices, or deviations from governing regulatory elements
Analyze and propose specific improvements to the principles of the Internal Control System components that receive insufficient ratings in evaluations
Design and propose tasks for the Internal Control Work Program, as well as monitor their compliance in coordination with all areas, reporting to the Comisión Federal de Electricidad
Participate in the development of organizational and procedural manuals, addressing the necessary aspects of internal control and providing the corresponding guidance
Participate in periodic tests and evaluations of internal control to ensure effectiveness; communicate results and recommendations to management and stakeholders
Promote the importance of internal control and foster a culture of participation in its ongoing strengthening through training sessions and communication efforts across the organization
Maintain and manage the registry of Organizational and Procedural Manuals, as well as issue policies when applicable
Prepare reports on the status of internal control for senior management
Provide support and guidance to areas on internal control matters
Maintain and manage the registry of preventive and corrective recommendations, as well as of external audits conducted by Mexican oversight entities
Conduct internal reviews to assess compliance with internal control requirements in the subsidiary’s processes
Design and propose preventive recommendations resulting from the internal review processes
Participate in the organization and classification of physical and digital records across different areas
Design and propose actions to improve the classification of physical and digital records
Qualification
Required
Bachelor´s degree in Administrative Sciences or Social Sciences and Humanities
2+ years of experience in equivalent positions
Ability to identify, analyze, and propose controls to mitigate operational, financial, and compliance risks
Basic knowledge of audit processes, including planning, execution, and follow-up of findings
Ability to understand of internal regulations, laws, and applicable regulations in the sector in which the company operates
Proficiency in Microsoft Office (Word, Outlook, Excel, PowerPoint)
Basic knowledge in database management using any programming language
Preferred
Strong bilingual communication (English & Spanish)
Discretion in handling sensitive information
Adaptability and comfort with ambiguity
Ability to multitask and stay organized under pressure
Friendly, service-oriented demeanor
Preferably, basic knowledge of SharePoint, Microsoft Power Automate, and Microsoft Lists
Benefits
Annual and performance‑based bonuses
Comprehensive medical, dental, vision insurance
Employer‑paid life insurance
401(k)‑retirement plan with company match
Reasonable paid time off
Professional development opportunities
Resources for continuous learning
Company
CFE International LLC
What We Do We are an affiliate of the Federal Electricity Commission (CFE), incorporated in the United States and based in Houston, Texas, focused on marketing natural gas.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Aniel Altamirano
Deputy Chief Executive Officer
Gerardo De la Torre CyC
Chief Operating Officer
Company data provided by crunchbase