Santander
Here to help you prosper
Senior Associate, Business Control & Risk Management – Collections and Recovery
Location
Arizona + 4 moreAll locations: Arizona, Massachusetts, Pennsylvania, Rhode Island, Texas
Posted
9 days ago
Salary
$86.3K - $155K / year
Bachelor Degree9 yrs expExperience acceptedEnglish
Job Description
• Operates within the First Line of Defense and assists in driving effective execution against the Enterprise Risk Management Framework.
• Champions the Business Control mandate as a critical business partner guiding stakeholders.
• Continuously monitors all sources of risk existing within the Business Line and externally.
• Conducts RCSA responsibilities including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing.
• Liaison with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review.
Job Requirements
- Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field.
- 9+ Years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience.
- 5+ Years Business Unit experience.
- Advanced knowledge of the financial services sector, particularly in retail banking and risk management.
- Strong understanding of BSA/AML and OFAC regulations, regulatory expectations and industry leading practices.
- Excellent analytical and complex problem solving skills.
- Certifications: Risk Certification (Preferred).
Benefits
- Competitive rewards package
- Health insurance
- 401(k) matching
- Paid time off
- Flexible work arrangements
- Professional development opportunities
