Sr. Analyst, Business Control & Risk Management
Company: Santander Holdings USA Inc
Posted on: May 15, 2022
Reading, United States of America
WHAT YOU WILL BE DOING
Monitors activities to minimize the company's exposure to risk.
Activities may include quantitative analysis, risk identification
and remediation. Represents or supports the reputation of the
company to minimize compliance and regulatory risk by resolving
issues and ensuring adherence to company and legal standards.
Responsible for ensuring that all of the company's activities
adhere to the necessary rules and regulations, and that the company
complies with legal/regulatory statutes and jurisdictions.
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/Responsibilities :
Drive Risk Culture: Ensure awareness in the Business Line of risk
frameworks, policies and standards.
Communication & Training: A point of contact for receipt and
distribution of risk related information between SLoD risk teams
and Business Lines. 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: Assist with
Business Line awareness of and adherence to risk frameworks,
policies, and standards through internal control testing and issue
validation, Report and escalate exceptions and facilitate Business
Line corrective actions
Issue Identification, Management, and Risk Assessment - Conduct
RCSA responsibilities including Process Mapping, Risk & Control
Matrices, Inherent Risk Assessments, Internal Control testing and
Internal Control Testing: Implement and maintain internal control
testing and control effectiveness monitoring in the Business Line.
Validate the adequacy of controls, escalate deficiencies as
appropriate. Identify root causes of control
deficiencies/weaknesses and take appropriate action to ensure
Business Lines remediate and prevent recurrence.
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
Bachelor's Degree or equivalent work experience in Accounting,
Business, Statistics, Risk Management, Information Systems,
Finance, Economics or equivalent field. (Required)
Master's Degree in Accounting, Business, Statistics, Risk
Management, Information Systems, Finance, Economics or equivalent
Risk Management, 3-5 years (Required)
Banking Industry: 3-5 years (Preferred)
Skills and Abilities:
Developing knowledge of relevant regulatory compliance, industry
regulations and regulatory data sources required.
Knowledge and working understanding of additional auditing
standards, theories, concepts, and terms (including Sarbanes-Oxley,
COBIT and the COSO Integrated Control Framework).
Issue management experience (validation, mapping to controls,
remediation planning, tracking and reporting).
Knowledge and experience with IT risk management and use of control
Control testing experience.
Operational Risk Management Experience.
Experience working with metric stream.
Experience in gap or risk analysis.
Strong collaboration and relationship management skills.
High sense of urgency with ability to drive results.
Diversity & EEO Statements:
At Santander, we value and respect differences in our workforce and
strive to increase the diversity of our teams. 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.
Frequent Minimal physical effort such as sitting, standing and
walking. Occasional moving and lifting equipment and furniture is
required to support onsite and offsite meeting setup and teardown.
Physically capable of lifting up to fifty pounds, able to bend,
kneel, climb ladders.
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: Reading, Pennsylvania, United States of
Other Locations: Pennsylvania-Reading
Organization: Santander Bank N.A.
Keywords: Santander Holdings USA Inc, Allentown , Sr. Analyst, Business Control & Risk Management, Professions , Bally, Pennsylvania
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