Mex Dir De Cumplimiento Y Ro Fiduciario

Santander

CDMX, Mexico
Fiduciary governance model evolution
Regulatory requirements translation
Second line of defense relationship
Santander is evolving into a technology-driven organization focused on customer-centric transformation, valuing disruptive thinking, challenging the possible, and innovating

Job Summary

  • Santander is evolving into a technology-driven organization focused on customer-centric transformation, valuing disruptive thinking, challenging the possible, and innovating.
  • Key responsibilities include evolving the Risk and Compliance function into a strategic fiduciary governance model, defining and tracking fiduciary strategy, and translating regulatory requirements into clear governance guidelines.
  • Santander offers a competitive compensation package, benefits designed to support life goals and well-being, opportunities for growth and career development, and a commitment to diversity and inclusion.

Matching Summary

Santander is evolving into a technology-driven organization focused on customer-centric transformation, valuing disruptive thinking, challenging the possible, and innovating.

Skills & Requirements

Must-have

  • Fiduciary governance model evolution
  • Regulatory requirements translation
  • Second Line of Defense relationship
  • KRIs and risk appetite definition
  • Basel, SAROX, Internal Control frameworks
  • Internal and external audit management

Nice-to-have

  • Disruptive thinking and innovation
  • Cross-functional team coordination
  • Technological transformation leadership
  • Sustainable business growth focus

Key Requirements

  • 7-10 years experience in Risk, Compliance, Audit, or Corporate Governance
  • 7-10 years experience interacting with regulators and audits
  • Experience defining and managing KRIs and risk appetite
  • Experience implementing new processes and operational transformation
  • Bachelor's degree in related field
  • Master's degree in Finance, Risks, Compliance, or Administration (Desirable)
  • Relevant certifications (Desirable)

Work Rights

Not specified

Tailored Resume

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