MEX Subdir Control Interno at Santander

Mexico City, Mexico City, Mexico

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Not SpecifiedCompensation

InternshipExperience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Knowledge of internal control systems and COSO-ERM framework
Understanding of corporate governance, risk culture, and applicable regulations
Ability to identify, analyze, evaluate, and manage risks
Skills in monitoring risk limits and environment

Responsibilities

Verify the adequacy of the internal control environment and corporate governance functions using the COSO-ERM framework to develop the business plan and comply with current regulations
Promote knowledge of corporate governance, risk culture, and internal control throughout the organization via publication of policies and procedures, dissemination of the Directorate's philosophy, and clear segregation of functions and responsibilities to foster a control environment
Contribute to area managers in identifying, analyzing, evaluating, and managing risks affecting objectives (positively as opportunities and negatively as risks) through constant monitoring of limits and environment to mitigate risks via control establishment

Skills

COSO

ERM

Gobierno Corporativo

Gestión de Riesgos

Control Interno

Evaluación de Riesgos

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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