Gerencia Upld Auditoria Red | De Assisted Channels
Santander UK
Mexico City, Mexico
Not specified; competitive salary offered; benefit...
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3 years pld segment experience
Case investigation analysis skills
Federal law on prevention of illicit operations knowledge
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Santander UK is seeking a UPLD Audit Manager for Assisted Channels in Mexico City, focusing on risk management and compliance within the financial sector. The ideal candidate will have significant experience in anti-money laundering processes and compliance regulations, alongside strong analytical and interpersonal skills.
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Job Summary
The role involves managing requests from the network and business areas regarding PLD processes and file updates through various controls and communications.
Candidates must support investigations and provide national-level review and control to assist leadership in resolving PLD topics.
Santander offers a competitive compensation package, global wellness programs, family support initiatives, and opportunities for international career mobility.
Matching Summary
Match Score: 75
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Santander UK is seeking a UPLD Audit Manager for Assisted Channels in Mexico City, focusing on risk management and compliance within the financial sector. The ideal candidate will have significant experience in anti-money laundering processes and compliance regulations, alongside strong analytical and interpersonal skills.
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Salary
Not specified; Competitive salary offered; Benefits include health, family support, and growth opportunities
Skills & Requirements
Must-have
3 years PLD segment experience
Case investigation analysis skills
Federal Law on Prevention of Illicit Operations knowledge
Article 115 Credit Institutions Law knowledge
Commercial banking business knowledge
Advanced Excel and PowerPoint proficiency
Nice-to-have
Intermediate English language skills
PDL certification preferred
Strategic business vision
Proactive and dynamic approach
Adaptability to agile environments
Key Requirements
Bachelor's degree in Economic-Administrative fields
3 years mandatory experience in PLD segment
3 years mandatory experience in case investigation analysis