Coord Monitoreo

Banco Santander México

Mexico City, Mexico
Competitive pyckage; permanent contract; legal + s...
1 year experience in databases
1 year administrative tasks experience
Apama tool management
The role involves reviewing and creating an annual monitoring program for Trading desks to detect regulatory violations

Job Summary

  • The role involves reviewing and creating an annual monitoring program for Trading desks to detect regulatory violations.
  • Candidates will manage daily alerts generated by the APAMA tool across 14 scenarios to prevent market abuse sanctions.
  • Santander Mexico is evolving into a technology-driven organization that values disruptive thinking and proactive risk management.

Matching Summary

The role involves reviewing and creating an annual monitoring program for Trading desks to detect regulatory violations.

Salary

Competitive package; Permanent contract; Legal and superior benefits

Skills & Requirements

Must-have

  • 1 year experience in databases
  • 1 year administrative tasks experience
  • APAMA tool management
  • Trading market surveillance
  • Market abuse regulation compliance

Nice-to-have

  • Analytical and strategic thinking
  • Proactive risk management approach
  • Multicultural team collaboration
  • Disruptive innovation mindset

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter