
Associate, Business Control – Risk Management
Santander
full-time
Posted on:
Location Type: Office
Location: Dallas • Texas • 🇺🇸 United States
Visit company websiteSalary
💰 $65,625 - $110,000 per year
Job Level
JuniorMid-Level
About the role
- Assist the Business Control & Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework
- Identify and assess key risks and control effectiveness throughout the assigned business line
- Work to ensure awareness in the Business Line of risk frameworks, policies and standards
- Develop appropriate metrics and deliver relevant and accurate data
- Support Business Lines in risk identification and issue management
- Liaise with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review
Requirements
- Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
- Master's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
- 5+ Years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience
- Knowledge of the financial services sector, particularly with the competitive dynamics and products in retail banking and risk management
- Advanced understanding of the regulatory environment and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators
- Certifications: Other Risk Certification
- Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Risk ManagementInternal ControlsAuditingCredit ManagementData AnalysisMetrics DevelopmentRegulatory ComplianceIssue ManagementRisk AssessmentControl Effectiveness
Soft skills
CommunicationCollaborationProblem SolvingAnalytical ThinkingAttention to DetailOrganizational SkillsLeadershipStakeholder EngagementAdaptabilityCritical Thinking
Certifications
Other Risk Certification