Monitoring Coordinator

Responsibilities

• Develop and execute the annual monitoring program for trading desks to detect regulatory non-compliance and manage risk KRIs.
• Review and report periodic observations and monitoring results to maintain local risk KRIs aligned with group standards.
• Schedule and perform daily monitoring and analysis of proprietary and third-party trading operations using APAMA tools to detect market abuse.
• Define testing and review procedures to evaluate trader conduct and ensure alignment with applicable regulations.

Requirements

• Minimum of 1 year of professional experience in databases and monitoring.
• Bachelor's degree in Economics, Administration, or Law.
• Proficiency in Microsoft Office (Intermediate to Advanced level).
• Basic to Intermediate Excel skills.
• Strong knowledge of databases and contract review skills.
• Analytical and strategic thinking with high attention to detail.

Benefits

• Direct hiring with Banco Santander.
• Permanent employment scheme.
• Statutory benefits plus additional company benefits.
• Exclusive Santander employee benefits.

About the Company

Santander is a leading global financial institution that is evolving into a technology-driven organization. With a presence in over 40 countries, we focus on customer-centric transformation, innovation, and proactive risk management to help people and businesses prosper.