Analyst I
hace 7 días
Country:
Mexico
WHAT YOU WILL BE DOING
SCIB is looking for a Governance & Conduct Analyst, based in our Mexico City office
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.
We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.
WHAT YOU WILL BE DOING
As a Governance and Conduct Analyst, you will participate actively on the development and ongoing improvement of the SCIB Governance system and best practices, the SCIB processes related to Internal Audit (mainly, reports management, control of internal audit ratio accomplishment), business continuity plans and new products management.
- Administration of the Fast Track approval process and actively participation on the SCIB New Products and Initiatives, ensuring the best practices and corporate criteria are embedded in SCIB México.
- Participate actively on the SCIB New Products and Initiatives management, ensuring the best practices and corporate criteria are embedded in all SCIB geographies.
- Prepare executive summaries of the results of all New Products and Initiatives processes.
- Ensure the implementation of recommendations and issues under resolution to mitigate the risks identified by Internal Audit associated with SCIB business
- Support the team in advisory matters related to Operational Risk Model.
- Follow up on the activities and responsibilities related to the Business Continuity Plans.
EXPERIENCE
- Minimum of 3 years' experience in internal governance, SCIB, compliance, control department, legal or internal audit.
- Familiarity with investment banking business / products and financial principles and practices.
- Demonstrates awareness of the main risks facing business area and their role in managing them.
EDUCATION
Bachelor Business Administration / Actuary/ Economics / Engineering.
SKILLS & KNOWLEDGE
- Knowledge in Financial Markets and Risk Management.
- Knowledge of Banking and SCIB products, both front office and support areas, and across different functions and divisions
- Ability to work and reach satisfactory agreements and find practical solutions for SCIB with all its stakeholders in different functions (including Business, IA and Risk)
- High level of English
- Good office knowledge, including Excel and Powerpoint
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