8340_ANALISTA III at Santander

Santiago, Santiago Metropolitan Region, Chile

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Título en Ingeniería Comercial, Civil Industrial, Informática, Auditoría o afín
Mínimo 3 años de experiencia en riesgos no financieros, compliance o auditoría
Conocimientos en SQL, Python, Power BI y Power Automate
Habilidades analíticas, organización, atención al detalle y trabajo colaborativo

Responsibilities

Apoyar la actualización de fichas KYC, revisión de alertas y seguimiento del modelo de prevención de delitos
Colaborar en controles de RTO, como la revisión de canales de contratación y pruebas de continuidad
Desarrollar reportes y tableros en Power BI y automatizar rutinas con Power Automate
Analizar datos con SQL y Python para identificar riesgos y oportunidades de mejora
Elaborar reportes e indicadores de riesgo y cumplimiento para comités y áreas de negocio

Skills

Key technologies and capabilities for this role

SQLPythonPower BIPower AutomateKYCRTOriesgos no financieroscomplianceanálisis de datosreportes

Questions & Answers

Common questions about this position

What experience is required for this Analyst III position?

Minimum 3 years of experience in non-financial risks, compliance, or auditing is required.

What technical skills are needed for this role?

Knowledge in SQL, Python, Power BI, and Power Automate is required.

What educational background is required?

A degree in Commercial Engineering, Civil Industrial, Informatics, Auditing, or related field is required.

What soft skills are important for this position?

Analytical skills, organization, attention to detail, and collaborative work are essential.

Is this a remote position or does it require office work?

This information is not specified in the job description.

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health, dental, & vision

401k

Flexible PTO

Parental & sick leave

Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.

'Quishing' attacks pose a growing threat to consumer security.

Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.

The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.

Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.

Santander's renewable energy financing highlights commitment to sustainable investments.

Proactive cybersecurity measures enhance customer trust and protect digital assets.

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