Santander USA
CIB Business Controls & Risk Management, Analyst – Miami
Santander USA, Miami, Florida, us, 33222
Overview
CIB Business Controls & Risk Management, Analyst – Miami Country: United States of America 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. An exciting journey awaits, if you are interested in exploring the possibilities We Want to Talk to You!
Responsibilities
Document issues in the risk management system, with clear action plans and timelines. Monitor the implementation of corrective actions to ensure that issues are addressed timely. Ensure Operational Risk Events are documented and escalated in the bank’s escalation platform. Prepare operational risk and event MIS and committee reports tracking risk concentrations and progress. Assist in the review and update of issues management and event escalation procedure.
Qualifications
Skills: Operational Risk Management Experience Experience in gap or risk analysis High sense of urgency with ability to drive results Effective multi-tasking and prioritization skills Ability to handle diverse workload and tight schedule Solid time management and organizational skills Key Competencies: Organizational governance: Knowledge of processes, policies, and rules affecting administration and control; ability to ensure governance compliance. Accuracy and attention to detail: Ability to complete tasks with precision. Internal controls: Knowledge of internal control concepts, methods, and processes; ability to create, implement, evaluate and enhance processes in internal controls. Education: Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or related field. Work Experience: 1-3 years
What Else You Need To Know
The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location. Base Pay Range Minimum: 52,500.00 USD Maximum: 87,500.00 USD
Benefits
Santander Benefits - 2025 Santander OnGoing/NH eGuide (noted for reference in provided materials).
Risk Culture
We embrace a strong risk culture and all professionals at all levels are expected to take a proactive and responsible approach toward risk management.
EEO Statement
EEO Statement:
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 is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
Employer Rights
This job description does not list all of the job duties. You may be asked to perform other duties. You may be evaluated in part based upon your performance of the listed tasks. The employer reserves the right to revise this job description at any time. This job description is not a contract for employment and either party may terminate employment at any time for any reason.
What To Do Next
If this sounds like a role you are interested in, please apply. We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at T A Ops@santander.us to discuss your needs.
#J-18808-Ljbffr
CIB Business Controls & Risk Management, Analyst – Miami Country: United States of America 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. An exciting journey awaits, if you are interested in exploring the possibilities We Want to Talk to You!
Responsibilities
Document issues in the risk management system, with clear action plans and timelines. Monitor the implementation of corrective actions to ensure that issues are addressed timely. Ensure Operational Risk Events are documented and escalated in the bank’s escalation platform. Prepare operational risk and event MIS and committee reports tracking risk concentrations and progress. Assist in the review and update of issues management and event escalation procedure.
Qualifications
Skills: Operational Risk Management Experience Experience in gap or risk analysis High sense of urgency with ability to drive results Effective multi-tasking and prioritization skills Ability to handle diverse workload and tight schedule Solid time management and organizational skills Key Competencies: Organizational governance: Knowledge of processes, policies, and rules affecting administration and control; ability to ensure governance compliance. Accuracy and attention to detail: Ability to complete tasks with precision. Internal controls: Knowledge of internal control concepts, methods, and processes; ability to create, implement, evaluate and enhance processes in internal controls. Education: Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or related field. Work Experience: 1-3 years
What Else You Need To Know
The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location. Base Pay Range Minimum: 52,500.00 USD Maximum: 87,500.00 USD
Benefits
Santander Benefits - 2025 Santander OnGoing/NH eGuide (noted for reference in provided materials).
Risk Culture
We embrace a strong risk culture and all professionals at all levels are expected to take a proactive and responsible approach toward risk management.
EEO Statement
EEO Statement:
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 is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
Employer Rights
This job description does not list all of the job duties. You may be asked to perform other duties. You may be evaluated in part based upon your performance of the listed tasks. The employer reserves the right to revise this job description at any time. This job description is not a contract for employment and either party may terminate employment at any time for any reason.
What To Do Next
If this sounds like a role you are interested in, please apply. We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at T A Ops@santander.us to discuss your needs.
#J-18808-Ljbffr