CIB Business Controls & Risk Management, Analyst – Dallas/Miami
Santander Holdings USA Inc
Miami, FL
12 days ago
$52,500 - $87,500
Job Description
Join Santander as a CIB Business Controls & Risk Management Analyst and play a critical role in managing risks within the Corporate & Investment Bank. You will engage in risk assessments, compliance monitoring, and support various stakeholders to ensure the organization meets its risk management objectives.
Key Responsibilities
Document issues in the risk management system with action plans and timelines
Monitor implementation of corrective actions
Assist in review and update of issues management procedures
Prepare dashboards and reports for management
Support validation testing for remediation of issues
Maintain control testing and validation trackers
Required Qualifications
Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, or Economics
1-3 years of work experience
Basic knowledge of financial services sector
Operational Risk Management experience
Experience in gap or risk analysis
Effective multi-tasking and prioritization skills
Solid time management and organizational skills
Preferred Qualifications
Knowledge of organizational governance
Understanding of internal controls
Benefits & Perks
Comprehensive benefits package (details provided in link)Opportunities for personal growth and development