MEX Asesor Compliance Regional at Santander

Puerto Vallarta, Jalisco, Mexico

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Experience or knowledge in PLD (Prevención de Lavado de Dinero) processes and file updates
Proficiency in managing databases and controls
Ability to handle emails, calls, metrics, presentations, and branch visits
Skills in analysis of information and cases for reconsideration
Support capabilities for training sessions

Responsibilities

Assist in handling network requests for PLD processes and file updates using controls and databases
Manage file update databases to support the Regional Compliance Manager in identifying bottom zones and conducting branch visits
Support the Regional Compliance Manager in managing and following up on PLD and file update requests via emails, calls, metrics, presentations, and joint branch visits
Assist in preparing weekly reports or special requests from the area/region
Track new area metrics regarding attention and efficiency of Compliance processes
Support analysis of information for cases to reconsider
Assist with additional information requests required by processes for the position
Support the Regional Compliance Manager in annual and special trainings in the region

Skills

Key technologies and capabilities for this role

PLDComplianceBase de datosGestión de expedientesReportesMétricasAnálisis de informaciónCapacitaciones

Questions & Answers

Common questions about this position

Is this a full-time position?

Yes, this is a full-time employment position.

Where is this job located?

The job is located in Mexico.

What are the main responsibilities of this role?

Responsibilities include assisting with PLD processes and file updates, managing databases to identify bottom zones, supporting the Regional Compliance Manager with requests via emails and calls, preparing reports, following metrics, analyzing cases, and aiding in trainings.

Does this role involve working with a team or manager?

Yes, the role supports the Gerente Compliance Regional and involves joint activities like branch visits and trainings.

What experience would make me a strong candidate for this position?

Experience in compliance processes like PLD and file updates, database management, report preparation, metrics tracking, branch visits, and supporting regional managers in financial services would make a strong candidate.

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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