Senior Associate, Technology Risk
Santander
full-time
Posted on:
Location Type: Office
Location: Dallas • Texas • 🇺🇸 United States
Visit company websiteSalary
💰 $86,250 - $155,000 per year
Job Level
Senior
About the role
- Assist the Business Control & Risk Management team in driving effective execution against the Enterprise Risk Management Framework.
- Champion the Business Control mandate as a critical business partner.
- Conduct continuous monitoring of risks within the Business Line.
- Engage and hold Business Line process owners accountable to identify and assess risks.
- Validate issues to ensure sufficient remediation to address root cause.
Requirements
- Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field.
- 9+ Years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience.
- 5+ Years Business Unit experience.
- Advanced knowledge of the financial services sector.
- Strong understanding of BSA/AML and OFAC regulations, regulatory expectations and industry leading practices.
- Ability to build internal and external networks of information resources within the risk management ecosystem.
Benefits
- Health insurance
- 401(k) matching
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Risk ManagementInternal ControlsAuditingCredit ManagementBSA/AML regulationsOFAC regulationsFinancial AnalysisStatistical AnalysisInformation SystemsBusiness Analysis
Soft skills
CommunicationAccountabilityNetworkingCollaborationProblem SolvingCritical ThinkingLeadershipStakeholder EngagementInterpersonal SkillsAdaptability