Auditor Trainee at Santander

Mexico City, Mexico City, Mexico

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Not SpecifiedCompensation

Internship, Entry Level & New GradExperience Level

Full TimeJob Type

UnknownVisa

Banca, FinanzasIndustries

Requirements

Licenciatura en Contaduría, Administración, Economía o carreras relacionadas (Obligatorio)
Manejo de paquetería office (Excel, Word, Power Point, Access) (Obligatorio)
Conocimientos generales de control interno
Conocimientos generales de la regulación bancaria
Conocimientos básicos del funcionamiento del sistema financiero (Deseable)
Inglés Intermedio (Deseable)
Habilidades: Análisis de Datos, Comunicación Oral y Escrita, Planeación, Organización, Adaptable, Trabajo en equipo

Responsibilities

Analizar datos cuantitativos y cualitativos
Levantamiento de control interno de los procesos auditados
Analizar los procesos y registros, conforme a las regulaciones y normativas internas vigentes
Aplicar la metodología y programas de trabajo relacionados con la auditoría diseñada para tal efecto
Mantener el conocimiento de las actualizaciones y cambios normativos, organizativos y aspectos relevantes que afecten a las unidades auditadas

Skills

Key technologies and capabilities for this role

AuditoríaRiesgo OperacionalCumplimientoAnálisis de DatosControl InternoRegulacionesNormativasMetodología de Auditoría

Questions & Answers

Common questions about this position

What is the location for the Auditor Trainee position?

The position is based in OFNA REFORMA 490 SANTA FE CDMX, Mexico.

What education is required for this role?

A Bachelor's degree in Accounting, Administration, Economics, or related fields is required.

What technical skills are needed for the Auditor Trainee position?

Proficiency in Microsoft Office package (Excel, Word, PowerPoint, Access) is required.

What does Santander value in its team members?

Santander values unique perspectives, disruptive thinking, courage to challenge the possible, innovation, and a proactive approach to risk management.

What makes a strong candidate for the Auditor Trainee role?

Candidates with a relevant degree, basic knowledge of financial systems, internal controls, banking regulations (desirable), intermediate English (desirable), and strong interpersonal skills like data analysis, communication, planning, organization, adaptability, and teamwork stand out.

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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