Sr. Analyst, Business Control & Risk Management(RCSA Control Testing-Remote)

Santander Bank • Providence, RI

84d • $52,500 - $87,500

About The Position

Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting journey awaits, if you are interested in exploring the possibilities.

Requirements

• Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field.
• 3+ Years Internal Controls, Auditing, relevant line of business experience and/or legal or regulatory.
• 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.

Nice To Haves

• Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.

Responsibilities

• Assist the Business Control & Risk Management team on driving effective and consistent business line execution against the Enterprise Risk Management Framework.
• Provide 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.
• Ensure proper utilization of bank policies and line of business procedures.

Benefits

• Base Pay Range Minimum: $52,500.00 USD
• Base Pay Range Maximum: $87,500.00 USD

What This Job Offers

• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree