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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.
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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
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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.
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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