Coord Monitoreo

Banco Santander México

Mexico City, Mexico
Competitive pyckage; not specified; legal + superi...
1 year experience in databases
Apama tool management
Trading market abuse detection
The role involves reviewing and creating an annual monitoring program for Trading desks to detect conduct contrary to applicable regulations

Job Summary

  • The role involves reviewing and creating an annual monitoring program for Trading desks to detect conduct contrary to applicable regulations.
  • Candidates will manage alerts generated by the APAMA tool across 14 scenarios to prevent market abuse violations and regulatory sanctions.
  • Santander offers a permanent contract with competitive compensation, legal benefits, and exclusive bank perks as part of their transformation into a technology-driven organization.

Matching Summary

The role involves reviewing and creating an annual monitoring program for Trading desks to detect conduct contrary to applicable regulations.

Salary

Competitive package; Not specified; Legal and superior benefits plus exclusive Santander perks

Skills & Requirements

Must-have

  • 1 year experience in databases
  • APAMA tool management
  • Trading market abuse detection
  • KRI maintenance and reporting
  • Contract review skills

Nice-to-have

  • Strategic analytical thinking
  • Proactive risk management approach
  • Disruptive innovation mindset
  • Multicultural team collaboration
  • Assertive communication skills

Key Requirements

  • Bachelor's degree or Engineering
  • Minimum 1 year database experience
  • Minimum 1 year administrative experience

Work Rights

Not specified

Tailored Resume

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