CIB Business Controls & Risk Management, Analyst – Dallas/Miami
Santander Holdings USA Inc
Dallas, TX
15 days ago
$52,500 - $87,500
Job Description
Join Santander as a CIB Business Controls & Risk Management Analyst and play a crucial role in managing risks and ensuring compliance within the Corporate & Investment Bank. You'll collaborate with stakeholders to implement effective risk management strategies and contribute to the overall success of the organization.
Key Responsibilities
Document issues in the risk management system with action plans and timelines
Monitor implementation of corrective actions
Ensure Operational Risk Events are documented and escalated
Assist in reviewing and updating issues management procedures
Develop training materials for Operational Risk and Enterprise Risk programs
Prepare dashboards and summary reports for management
Assist in control testing activities
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
High sense of urgency and ability to drive results
Effective multi-tasking and prioritization skills
Solid time management and organizational skills
Preferred Qualifications
Experience with quantitative analysis
Knowledge of internal controls
Ability to create and enhance internal control processes
Benefits & Perks
Access to continuous learning and developmentInclusive workplace cultureEmployee support initiatives