What are the responsibilities and job description for the Business Control & Risk Management Senior Analyst - Hybrid Boston or Dallas position at Santander Bank?
Business Control & Risk Management Senior Analyst - Hybrid Boston or Dallas
Boston, United States of America
Business Control & Risk Management Senior Analyst
Ideal candidate needs RCSA, SOX, and / or Internal Audit experience where the emphasis is on process mapping, risk assessment, control testing, and associated documentation . Must be able to work 3 days a week in a hybrid role in either Boston, MA, or Dallas, TX.
Job Profile -
The Senior Analyst, Business Control and Risk Management operates within the First Line of Defense (FLoD) and is accountable for assisting the Business Control and Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework.
- Specifically, the Senior Analyst works to identify and assess key risks throughout the assigned business line by driving business unit compliance with applicable risk frameworks / policies and standards.
- The Senior Analyst will become a subject matter expert and assist with the completion of business line risk initiatives, as assigned, such as risk assessments, RCSA process buildout and ongoing monitoring, CPI identification and monitoring, adherence to program deadlines, and on-time issue remediation.
- This individual must be able to partner with various stakeholders effectively.
- Helps support the review and challenge process, within Santander, on the effective design and management of controls to mitigate risks as required by Control Standards and Governmental Regulatory requirements.
- Adheres to regulatory requirements by identifying, assessing, and mitigating risks related to financial transactions, data privacy, anti-money laundering (AML) regulations, and customer protection laws.
- Includes implementation and operation, conducting the control monitoring / testing, handling deficiencies, and escalating issues for resolution.
Job Description -
Ensures transparency of business results, finance, and processes. Typically, organizes a reporting system and tracks goal accomplishment, collects, and processes data, and provides managers with all necessary company management data and information.
Essential Functions / Responsibility Statements -
Drive Risk Culture :
Communication & Training :
Adherence to Risk Frameworks, Policies, and Standards :
Issue Identification, Management, and Risk Assessment :
Qualifications :
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and / or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.
Education -
Bachelor's Degree in Finance, Accounting, Risk Management, Business, or equivalent work experience.
Work Experience -
3-5 years of Risk Control Compliance Management, Compliance with 1st Line of Defense RCSA activities, Control Testing Process, Internal Audit protocols.
Skills and Abilities -
EEO Statements -
At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply.
Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status, or any other characteristic protected by law.
Working Conditions -
Frequent Minimal physical effort such as sitting, standing, and walking. Occasional moving and lifting equipment and furniture are required to support onsite and offsite meeting setup and teardown. Physically capable of lifting up to fifty pounds, able to bend, kneel, and climb ladders.
Employer Rights -
This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.
Primary Location : Boston, MA, Boston
Other Locations : Massachusetts-Boston,Texas-Dallas
Organization : Santander Holdings USA, Inc.
Salary : $52,500 - $87,500 / year
Salary : $52,500 - $87,500
