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Sr. Analyst, Business Control & Risk Management

Company: Santander Holdings USA Inc
Location: Essex Fells
Posted on: May 16, 2022

Job Description:

Dorchester, United States of America


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

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.





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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