Gerencia De Calidad Documental (facturacion)

Santander UK

Santa Fe, CDMX, Mexico
Supervise document quality for credit evaluations
Ensure credit origination compliance
Mitigate fraud through document validation
Analyze and supervise document quality processes for credit evaluations, ensuring compliance with regulations and mitigating fraud

Job Summary

  • Analyze and supervise document quality processes for credit evaluations, ensuring compliance with regulations and mitigating fraud.
  • Validate information integrity across internal and external originations, manage key quality processes, and develop fraud detection models.
  • Santander offers a competitive compensation package, hybrid work models, flexible hours, and opportunities for growth and financial benefits.

Matching Summary

Analyze and supervise document quality processes for credit evaluations, ensuring compliance with regulations and mitigating fraud.

Skills & Requirements

Must-have

  • Supervise document quality for credit evaluations
  • Ensure credit origination compliance
  • Mitigate fraud through document validation
  • Analyze operational incidents and fraud suspicions
  • Generate performance indicators and fraud detection models

Nice-to-have

  • Customer-centric transformation
  • Disruptive thinking and innovation
  • Proactive risk management culture

Key Requirements

  • Minimum 2 years of experience in factoring, financial statement analysis, annual declarations, and tax documents
  • Lic. in Economics, Finance, Business Administration, Public Accounting, Engineering, or Data Science with statistics knowledge
  • Advanced Excel and PowerPoint skills

Work Rights

Not specified

Tailored Resume

Cover Letter