CIB Business Controls & Risk Management, Associate - Dallas/Miami
Santander Holdings USA Inc
Miami, FL
3 days ago
$63,750 - $110,000
Job Description
Join Santander as a CIB Business Controls & Risk Management Associate to drive risk management initiatives and support compliance in a dynamic financial environment. You'll collaborate with teams to identify and mitigate risks, ensuring adherence to regulations and enhancing the organization's risk culture.
Key Responsibilities
Assist in maintaining and updating risk and control inventories
Support execution of periodic risk assessments
Log, track, and support remediation of operational risk events
Facilitate scenario analysis exercises
Support development of key risk indicators and monitoring thresholds
Conduct control testing across non-financial risk domains
Prepare reports and audit-ready materials for governance meetings
Required Qualifications
Bachelor's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
5 years of relevant work experience
Knowledge of financial services sector
Understanding of operational and/or enterprise risk identification and mitigation practices
Strong project management skills
Preferred Qualifications
Master's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field