Sr. Associate Business Control and Risk Management

Company: Santander Holdings USA Inc
Location: Lancaster
Posted on: October 17, 2020

Job Description:

Description What Youâ??ll Be Doing: Independently conduct internal control testing â?? including on-site observations, interviews with management and staff, facilitate the creation and maintenance of process maps, analytical procedures and statistical/judgmental analysis and testing of data. Applies developing knowledge and supports the design, assessment, and/or administration of quality assurance programs, practices and policies. Conducts quality audits on all routine and complex transactions and correspondence to ensure proper processing according to established quality standards. Partners with Internal Audit, Compliance, and/or Operations Management to share information and escalate issues as needed. Reports audit results and determines corrective action plans, as necessary. Reviews current policies and procedures to identify process gaps and opportunities for improvement. What Youâ??ll Bring: Bachelor's Degree: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field or equivalent work experience. 5-9 years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience. Skills & Abilities - Demonstrated experience supporting and/or leading risk projects across multiple business lines offering a wide variety of financial services products and services. 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. Ability to constructively work both independently and in collaborative environments involving all levels of management and employees Ability to collaborate with internal and external service providers to establish resource requirements, scheduling, assignments and service levels. Ability to build internal and external networks of information resources within the risk management ecosystem. Understanding of BSA/AML and OFAC regulations, regulatory expectations and industry leading practices. Advance knowledge of Microsoft Office: Visio, Excel, PowerPoint and SharePoint Employerâ??s Rights: This job description does not list all the duties of the job. You may be asked by your supervisors or managers to perform other duties. You will 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 employment at any time, for any reason.

Keywords: Santander Holdings USA Inc, Lancaster , Sr. Associate Business Control and Risk Management, Other , Lancaster, Pennsylvania