Risk Operations Analyst II
PayNearMe
SQL
Senior Analyst, Business Control & Risk Management – RCSA Control Testing
Santander
full-time
Posted on:
Location Type: Remote
Location: Remote • Florida, Massachusetts, Rhode Island, Texas • 🇺🇸 United States
Visit company websiteSalary
💰 $52,500 - $87,500 per year
Job Level
Senior
About the role
- The Sr. Analyst, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team on driving effective and consistent business line execution against the Enterprise Risk Management Framework.
- The RCSA Testing team provides an independent assurance on the risk and control environment towards meeting applicable laws, regulations, and guidelines for Commercial Banking, Consumer & Business Banking and Operations.
- Execute the control assessment phase of RCSA annual plans.
- Execute against the Control Design Assessment for all assigned controls.
- Execute against Control Performance Assessment for all assigned controls.
- Quality Review Testing Workbooks to ensure alignment with Team Procedures and Bank Standards.
- Draft and execute test procedures to assess operating effectiveness of controls.
- Obtain, examine and analyze records from various systems, reports, operating practices, and documentation for compliance with bank policies, regulatory compliance and adherence to appropriate procedures by communicating with Business partners across the Bank.
Requirements
- Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field. - Required.
- 3+ Years Internal Controls, Auditing, relevant line of business experience and/or legal or regulatory. - Required.
- Proficiency with Microsoft Office Suite including Excel, PowerPoint, Word, and Visio.
- Ability to build positive relationships with team members across the organization.
- Ability to interact successfully with a variety of business partners across the organization.
- Strong organizational skills with the ability to work in dynamic environment, that demands the ability to manage multiple, and often competing priorities.
- Understand complex business processes, risks and controls in manual / automated environment.
- Proficient analytical and problem-solving skills.
- Proficient oral and written communication skills and the ability to summarize and present complex information and issues succinctly for the required target audience.
Benefits
- Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Internal ControlsAuditingRisk ManagementControl AssessmentControl Design AssessmentControl Performance AssessmentComplianceAnalytical SkillsProblem-Solving SkillsBusiness Process Analysis
Soft skills
Relationship BuildingInterpersonal SkillsOrganizational SkillsCommunication SkillsAbility to Manage Competing PrioritiesTeam CollaborationAdaptabilitySummarization SkillsPresentation SkillsDynamic Work Environment
