Sr. Analyst Business Control and Risk Management
Company: Santander Holdings USA Inc
Posted on: June 25, 2022
Dallas, United States of America
WHAT YOU WILL BE DOING
USA Job Function Description: Ensures transparency of business
results, finance and processes. Typically organizes a reporting
system and tracks goals accomplishment, collect and process data
and provides managers with all necessary company management data
Essential Functions/Responsibility Statements:
Drive Risk Culture: Ensure awareness in the Business Line of risk
frameworks, policies and standards.
Communication & Training: A point of contact for receipt and
distribution of risk related information between SLoD risk teams
and Business Lines. Maintain two way communications with SLoD.
Facilitate training for Business Lines to provide awareness of risk
frameworks, policies, programs, processes, etc.
Adherence to Risk Frameworks, Policies, and Standards: Assist with
Business Line awareness of and adherence to risk frameworks,
policies, and standards through internal control testing and issue
validation, Report and escalate exceptions and facilitate Business
Line corrective actions
Issue Identification, Management, and Risk Assessment - Conduct
RCSA responsibilities including Process Mapping, Risk & Control
Matrices, Inherent Risk Assessments, Internal Control testing and
Qualifications: To perform this job successfully, an individual
must be able to perform each essential duty satisfactorily. The
requirements listed below are representative of the knowledge,
skill, and/or ability required. Reasonable accommodations may be
made to enable individuals with disabilities to perform the
Education: Bachelor's Degree or equivalent work experience
Work Experience: 3-5 years ; Risk Management
Skills and Abilities:
Developing knowledge of relevant regulatory compliance, industry
regulations and regulatory data sources required.
Knowledge and working understanding of additional auditing
standards, theories, concepts, and terms (including Sarbanes-Oxley
and the COSO Integrated Control Framework).
Issue management experience (validation, mapping to controls,
remediation planning, tracking and reporting).
Knowledge and experience with risk management and use of control
Control testing experience.
Operational Risk Management Experience.
Diversity & EEO Statements: At Santander, we value and respect
differences in our workforce and strive to increase the diversity
of our teams. We actively encourage everyone to apply.
Santander is an equal opportunity employer. All qualified
applicants will receive consideration for employment without regard
to race, color, religion, sex, sexual orientation, gender identity,
national origin, genetics, disability, age, veteran status or any
other characteristic protected by law.
Working Conditions: Frequent Minimal physical effort such as
sitting, standing and walking. Occasional moving and lifting
equipment and furniture is required to support onsite and offsite
meeting setup and teardown. Physically capable of lifting up to
fifty pounds, able to bend, kneel, climb ladders.
Employer Rights: Employer Rights: This job description does not
list all of the job duties of the job. You may be asked by your
supervisors or managers to perform other duties. You may be
evaluated in part based upon your performance of the tasks listed
in this job description. The employer has the right to revise this
job description at any time. This job description is not a contract
for employment and either you or the employer may terminate at any
time for any reason. Bachelor of Science (BS) English
Primary Location: Dallas, Texas, United States of America
Other Locations: Texas-Dallas
Organization: Santander Consumer USA Inc.
Keywords: Santander Holdings USA Inc, Dallas , Sr. Analyst Business Control and Risk Management, Professions , Dallas, Texas
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