Mex Dir De Cumplimiento Y Ro Fiduciario

Betechwithsantander

Mexico City, CDMX, Mexico
**
Risk and compliance management
Regulatory requirements translation
Kri definition and monitoring
** Santander Mexico is seeking a Director of Compliance and Fiduciary Risk Management to lead strategic governance in fiduciary operations. The role requires extensive experience in risk management, compliance, and operational transformation within financial services, as well as strong leadership and communication skills. **

Job Summary

  • Santander is evolving into a technology-driven organization focused on customer-centric transformation that values disruptive thinking and innovation.
  • The role involves evolving fiduciary risk and compliance functions strategically to impact profitability, growth, and sustainability while ensuring regulatory alignment and operational control.
  • Santander offers a competitive compensation package with benefits supporting health, family care, career growth, and volunteer opportunities, fostering an inclusive and diverse work environment.

Matching Summary

Match Score: 75

** Santander Mexico is seeking a Director of Compliance and Fiduciary Risk Management to lead strategic governance in fiduciary operations. The role requires extensive experience in risk management, compliance, and operational transformation within financial services, as well as strong leadership and communication skills. **

Skills & Requirements

Must-have

  • Risk and Compliance Management
  • Regulatory Requirements Translation
  • KRI Definition and Monitoring
  • Audit Coordination and Oversight
  • Fiduciary Governance
  • Operational Risk Evaluation

Nice-to-have

  • Leadership and Cross-functional Influence
  • Strategic Thinking and Innovation
  • Executive Communication Skills
  • Proactive and Results Oriented
  • Ethical and Responsible Conduct

Key Requirements

  • 7 to 10 years in Operational Risk, Compliance, or Internal Audit
  • Experience with banking fiduciary or financial services
  • Interaction with regulators and audit bodies
  • Expertise in KRI management and risk appetite frameworks
  • Bachelor's degree in relevant fields
  • Preferred Master's degree in Finance, Risk or Compliance
  • Relevant certifications in Risk, Compliance, or Audit

Work Rights

Not specified

Tailored Resume

Cover Letter