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Sr. Associate, Business Control & Risk Management

Santander
Posted 10 days ago, valid for a month
Location

Dallas, TX 75320, US

Salary

$78.12 - $93.75 per hour

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Contract type

Full Time

By applying, a Santander account will be created for you. Santander's Privacy Policy will apply.

Sonic Summary

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  • The job involves ensuring transparency of business results, finance, and processes through effective reporting and data management.
  • Candidates must have 9-12 years of relevant experience in Risk Management, Internal Controls, Auditing, or related fields.
  • The role requires a Bachelor's Degree or equivalent work experience and advanced knowledge of the financial services sector.
  • Key responsibilities include driving risk culture, maintaining communication with stakeholders, and monitoring existing risks within the business line.
  • The position offers a competitive salary, although the specific amount is not stated in the job description.

Ensures transparency of business results, finance and processes. Typically organizes a reporting system and tracks goals accomplishment, collect and process data and provides managers with all necessary company management data and information.Essential Functions:Drive Risk Culture: Ensure awareness in the Business Line of risk frameworks, policies and standards.Communication & Training: Maintain two way communications with SLoD. Facilitate training for Business Lines to provide awareness of risk frameworks, policies, programs, processes, etc.Adherence to Risk Frameworks, Policies, and Standards: Partner with SLoD to provide input/review of frameworks, policies and standards. Facilitate Business Line awareness of and adherence to risk frameworks, policies, and standards. Report and escalate exceptions and facilitate Business Line corrective actions.Continuous Monitoring: Continuously monitors all sources of risk existing within the Business Line and externally. Engage in research, peer networking, and experience to anticipate critical risk issues impacting the Business Line. Understand where credit, market/liquidity, operational, strategic, reputational, compliance, and model risks exist in the Business Line and continually assess and improve controls to mitigate those risks. Monitor Key Risk Indicators and report on negative/adverse trends in Business Line. Monitor risk profile to maintain tolerance within Risk Appetite.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 the essential functions.Education: Bachelor's Degree or equivalent work experience.Work Experience: 9-12 years; Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience.Skills and Abilities:Demonstrated experience executing risk projects across multiple business lines offering a wide variety of financial services products and services.Advanced knowledge of the financial services sector, particularly with the competitive dynamics and products in retail banking and risk management.Demonstrated thought leadership and application of operational risk identification and mitigation practices and procedures.Advanced understanding of the regulatory environment and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators.Demonstrated judgement in escalation, ensuring risk-based clear line of sight for senior executives into existing and emerging issues/incidents.Ability to build credibility with, collaborate with, and influence line of business executives.Excellent analytical and complex problem solving skills.




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By applying, a Santander account will be created for you. Santander's Privacy Policy will apply.