S

Santander

Global retail and commercial banking group

Senior Risk Analyst

Risk ManagementPosted on Nov 10
Full-timeMexico City, CDMX, MexicoNo salary listed

About the Job

Requirements

  • At least 1 year of experience as an investment account executive or in corporate banking.
  • At least 1 year of experience performing administrative tasks; this is mandatory.
  • A bachelor's degree in Administration, International Business, Economics, or a similar field; this is mandatory.
  • Knowledge of databases and contract review; this is mandatory.
  • Intermediate-advanced proficiency with Office and knowledge of databases; this is mandatory.
  • Analytical and strategic thinking, customer service, attention to detail, organization, urgency, results orientation, assertive communication, problem solving, teamwork, and proactivity.

Responsibilities

  • Load financial statements.
  • Review audited financial statement reports and notes.
  • Analyze qualitative and quantitative information.
  • Prepare financial models under base and stress scenarios.
  • Conduct stress tests on foreign exchange, interest rate, and inflation variables.
  • Prepare ratings and present them to local and global forums.
  • Prepare, analyze, and present financing proposals to different committees.
  • Support the review of credit agreement clauses.
  • Prepare call reports documenting client calls and visits.
  • Perform portfolio ratings.
  • Follow up on clients in special situations and prepare client briefs (SCAN).
  • Identify early warning signals and continuously monitor relevant news and events concerning the managed portfolio.
  • Participate in and collaborate on special projects.
  • Support internal and external audits and regulatory audits.
  • Prepare committee minutes.
  • Compile and update credit files.
  • Collaborate on sector studies.
  • Complete internal control reports, including OMT, Loan Tape, and Top Exposure.
  • Analyze SCIB clients’ environmental, social, and climate change management quality.
  • Search for information needed to assess clients’ environmental, social, and climate change impact.
  • Implement environmental, social, and climate change monitoring of SCIB portfolios.
  • Prepare information and control and report on the client perimeter regarding ESCC.
  • Complete annual internal and third-party ESCC questionnaires.

About the Company

cb

Santander

Global retail and commercial banking group

Santander is a global bank focusing on retail and commercial banking in Europe and the Americas, serving individuals and SMEs with regional franchises and a broad consumer finance arm, plus a Corporate & Investment Banking division for multinational clients. It uses its Gravity cloud platform to migrate core banking and rapidly deploy digital services such as Openbank across markets, combining fintech-style agility with a bank's balance sheet. The bank differentiates itself by marrying a large retail footprint with global CIB capabilities under the One Santander verticals model to boost efficiency and cross-border revenue. Its goals include improving returns on tangible equity and financing the green economy through sustainable finance and renewable energy projects.

Company size
10,001+
Company stage
IPO
Headquarters
Boadilla del Monte, Spain
Founded
1902

Recently Posted Jobs

Explore more opportunities at Santander

See more jobs