Banking Business Controls & Risk Management, Associate

Overview

I-Banking Business Controls & Risk Management, Associate n a global leader transforming into a technology-driven organization focused on innovation and customer‑centric change.

• Facilitate scenario analysis exercises with business units and BCOs, documenting key assumptions, impacts and mitigation strategies.
• Support the BCOs in the execution of the firm’s Material Risk Identification and Assessment program, ensuring timely updates and accurate documentation.
• Assist in development and refinement of key risk indicators, monitor thresholds to identify emerging trends and trigger escalation.
• Prepare and review enterprise risk MIS and reporting for senior management and governance forums, focusing on material risk trends and scenario outcomes.
• Partner with BCOs and risk owners to ensure risks are identified, assessed and managed in alignment with risk appetite and control frameworks.
• Maintain risk program documentation and support regular reviews and enhancements to scenario analysis, material risk and KRI processes.

• Knowledge of the financial services sector, particularly commercial or investment bank products and services.
• Advanced understanding of the regulatory environment and risk perceptions of regulators and the Second Line of Defense.
• Strong project management skills.
• Ability to build internal and external networks of information resources within the risk management ecosystem.
• Operational Risk Management experience.
• Experience in gap or risk analysis.
• High sense of urgency and ability to drive results.
• Effective multi‑tasking and prioritization skills.
• Ability to handle diverse workload and tight schedule.
• Solid time management and organizational skills.

Organizational governance, accuracy and attention to detail, internal controls, organizational awareness.

Bachelor’s Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or related field. Master’s Degree preferred.

5 years in relevant risk management or banking environment.

Hybrid position in Miami, FL.

Base pay range:
Minimum $65,625 USD;
Maximum $110,000 USD.

Competitive rewards package and benefits designed to support you, your family and your well‑being.

We embrace a strong risk culture and expect proactive risk management at all levels.

At Santander, we value and respect differences in our workforce. 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.

Frequent minimal physical effort such as sitting, standing and walking required. Occasional moving and lifting of light equipment or furniture may be required.

If this sounds like a role you are interested in, please apply. We are committed to an inclusive and accessible application process for all candidates. If you require assistance or accommodation, contact TAOps.