Senior Internal Auditor
STRFull Time
Mid-level (3 to 4 years), Senior (5 to 8 years)
Key technologies and capabilities for this role
Common questions about this position
The position is based at OFNA REFORMA 490 in Mexico.
Experience in Seguridad e Higiene (Safety and Hygiene) and knowledge of norms are required.
Responsibilities include analyzing risks per current regulations, designing audit formats, conducting global risk analyses of bank properties, preparing executive reports, following up on observations, creating indicators, and developing executive presentations.
Santander values disruptive thinking, courage to challenge the possible, innovation, a strong risk culture, multiculturalism with teams sharing 4 languages, and puts people at the center of its technology-driven transformation.
This information is not specified in the job description.
Provides banking, investment, and insurance services
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.