MEX Dir de Cumplimiento y RO Fiduciario

Santander(24 days ago)

Mexico City, MexicoOnsiteFull TimeDirector$133,509 - $180,019 (estimated)Risk and Compliance

About this role

Director of Compliance and Fiduciary Operational Risk at Santander Mexico responsible for shaping the governance and strategic direction of the fiduciary risk and compliance function. Based in Mexico City, the role supports the bank’s transformation agenda by ensuring regulatory alignment, strong risk culture and cross‑functional collaboration across the organization.

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Required Skills

Operational Risk
Compliance
Internal Controls
Audit
KRIs
Regulatory Compliance
Basel
SAROX
COSO
Reporting

+4 more

Qualifications

Bachelor's Degree in Administration, Finance, Economics, Law, Accounting or Engineering
Master's Degree (Preferred)
Operational Risk Certification (Desired)
Compliance Certification (Desired)
Audit Certification (Desired)
COSO Certification (Desired)
ISO Certification (Desired)
Knowledge of Basel (Desired)
Knowledge of SAROX (Desired)

About Santander

santander.com

Santander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.

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