Gerencia De Control Y Calidad Fiduciaria

Santander

Mexico City, Mexico
Competitive salary; performance-based bonuses; pre...
Minimum 2 years internal control experience
Advanced excel proficiency required
Knowledge of art. 115 credit institutions law
The role ensures fiduciary operations meet high standards of quality, regulatory compliance, and risk control while guaranteeing proper trust administration

Job Summary

  • The role ensures fiduciary operations meet high standards of quality, regulatory compliance, and risk control while guaranteeing proper trust administration.
  • Candidates will be responsible for supervising operational execution, strengthening data controls, and implementing automation initiatives to reduce backlogs.
  • Santander offers competitive compensation with performance bonuses, hybrid work models, and extensive financial benefits including preferential banking conditions.

Matching Summary

The role ensures fiduciary operations meet high standards of quality, regulatory compliance, and risk control while guaranteeing proper trust administration.

Salary

Competitive salary; Performance-based bonuses; Preferential banking rates and insurance

Skills & Requirements

Must-have

  • Minimum 2 years internal control experience
  • Advanced Excel proficiency required
  • Knowledge of Art. 115 Credit Institutions Law
  • CUB certification mandatory
  • Assertive communication skills

Nice-to-have

  • Power BI visualization skills
  • Proactive problem-solving mindset
  • Analytical vision for risk mitigation
  • Innovation in fiduciary processes
  • Fluency in English language

Key Requirements

  • Bachelor's degree in Administration, Accounting, Economics, Finance, or Law
  • Minimum 2 years experience in Internal Control within financial sector
  • Mandatory knowledge of CUB regulations
  • Mandatory knowledge of Art. 115 Ley de Instituciones de Crédito

Work Rights

Not specified

Tailored Resume

Cover Letter