Sr. Analyst, Business Control & Risk Management
Company: Santander Holdings USA Inc
Location: Essex Fells
Posted on: May 16, 2022
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Job Description:
Dorchester, United States of America
WHAT YOU WILL BE DOING
Commercial Banking's Risk Management Risk and Control Self
Assessment (RCSA) and Testing function is owned and managed by the
first line of defense (1st LOD). The RCSA Centralized Team provides
support to Business Control Officers in RCSA Creation and Refresh
cycles, Process Mapping, Heracles (Risk System) Administration and
other RCSA related activities. The goal of the RCSA Central Team is
to ensure all RCSA requirements are met and in a timely manner.
Duties & Responsibilities:
Support the Administration of the Commercial Banking RCSA
Program
Review and maintain central RCSA Repository for the Commercial
Bank
Review and maintain the RCSA Process Inventory and Prioritization
process and SharePoint Commercial Banking
Monitor RCSA Execution Progress via Reporting Extracts
Manage Commercial Banking RCSA Change Management process in Risk
System. Work with Local Administrator were required
Assist with resolving and track Second Line of Defense (2LOD)
Continuous Monitoring exceptions and Fact Data Pack reviews
Assist with Management Reporting and SOX Certifications
Assist with creating and maintaining RCSA related procedures, job
aids, templates, etc.
Support the other members of the RCSA Central Team, RCSA Testing
Team, BCOs as needed and get involved in RCSA related projects
Qualifications:
Bachelor's Degree; Accounting, Business, Statistics, Risk
Management, Information Systems, Finance, Economics or equivalent
field
2-5 years of Risk Management, Internal Controls, Auditing and/or
relevant line of business experience and/or legal or regulatory
experience
Proficiency with Microsoft Office Suite including Excel,
PowerPoint, Word, and Visio, SharePoint
Ability to build positive relationships with team members across
the organization
Ability to interact successfully with a variety of business
partners across the organization including transaction banking,
legal, compliance, technology and operations
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
Strong analytical and problem solving skills
Strong oral and written communication skills and the ability to
summarize and present complex information and issues succinctly for
the required target audience
At Santander, we value and respect differences in our workforce and
strive to increase the diversity of our teams. We encourage
everyone to apply.
WHAT WE ARE LOOKING FOR
EXPERIENCE
EDUCATION
COMPETENCIES English
Primary Location: Dorchester, Massachusetts, United States of
America
Other Locations: Massachusetts-Dorchester,Rhode Island-East
Providence,New Jersey-Florham Park,New York-New
York,Massachusetts-Boston
Organization: Santander Bank N.A.
Keywords: Santander Holdings USA Inc, New York , Sr. Analyst, Business Control & Risk Management, Executive , Essex Fells, New York
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here to apply!
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