Gerencia Upld Auditoria Red | De Assisted Channels
SANTANDER CONSUMER BANK S.p.A
Mexico City, Mexico
Competitive salary; benefits include health, famil...
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3 years experience in pld segment
Knowledge of federal law for prevention of illicit operations
Advanced excel and powerpoint skills
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Santander Consumer Bank is seeking a Gerencia UPLD Auditoria Red | De Assisted Channels in Mexico City, focusing on compliance and risk management within their business operations. The role emphasizes proactive support for PLD processes, investigations, and internal controls, requiring specific experience and skills in compliance, analysis, and communication.
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Job Summary
The role involves managing requests from the network and business areas regarding PLD processes and file updates through various controls and communications.
Santander is evolving into a technology-driven organization that values disruptive thinking and places people at the center of its customer-centric transformation.
Employees receive a competitive compensation package including health benefits through the BeHealthy program, family support, and opportunities for international mobility.
Matching Summary
Match Score: 75
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Santander Consumer Bank is seeking a Gerencia UPLD Auditoria Red | De Assisted Channels in Mexico City, focusing on compliance and risk management within their business operations. The role emphasizes proactive support for PLD processes, investigations, and internal controls, requiring specific experience and skills in compliance, analysis, and communication.
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Salary
Competitive salary; Benefits include health, family support, and growth opportunities; Not specified
Skills & Requirements
Must-have
3 years experience in PLD segment
Knowledge of Federal Law for Prevention of Illicit Operations
Advanced Excel and PowerPoint skills
Experience analyzing investigation cases
Understanding of Article 115 Credit Institutions Law
Nice-to-have
Intermediate English language proficiency
PDL certification preferred
Strategic business vision
Proactive and dynamic approach
Ability to adapt to agile environments
Key Requirements
Bachelor's degree in Economic-Administrative fields