Job Description
Execution Regulatory & Operational Risk Analyst
Country: Mexico
- Oversight the teams managed to ensure that the Operations/transactions/alerts monitoring and controls performance of different geographies of SCIB
- Ensure all FCOPs and CE alerts reviews are tracked, recorded, and stored in line with internal policy, operational procedures and records management requirements.
- Ensure timely, efficient escalation of possible suspicious activities to the appropriated AML and Compliance Global/Local level.
- Escalate any queries regarding a potential sanctions link or heightened areas of FC risk outside of the FCOPS&CE process (i.e., CDD) to General CLM Manager and/or FCOPs Director as a first point of escalation.
- Timely execution of instructions received from AML Compliance Officers or regulators.
- Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan.
- As an AML and Compliance expert provide direction ...
Country: Mexico
- Oversight the teams managed to ensure that the Operations/transactions/alerts monitoring and controls performance of different geographies of SCIB
- Ensure all FCOPs and CE alerts reviews are tracked, recorded, and stored in line with internal policy, operational procedures and records management requirements.
- Ensure timely, efficient escalation of possible suspicious activities to the appropriated AML and Compliance Global/Local level.
- Escalate any queries regarding a potential sanctions link or heightened areas of FC risk outside of the FCOPS&CE process (i.e., CDD) to General CLM Manager and/or FCOPs Director as a first point of escalation.
- Timely execution of instructions received from AML Compliance Officers or regulators.
- Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan.
- As an AML and Compliance expert provide direction ...
Apply for this Position
Ready to join Santander? Click the button below to submit your application.
Submit Application