Sr. Associate, Operational Risk

Company: Santander Holdings USA Inc
Location: Hillsdale
Posted on: May 24, 2023

Job Description:

Sr. Associate, Operational Risk

New York, United States of America

WHAT YOU WILL BE DOING

USA Job Family Description:

• Monitors activities to minimize the company's exposure to risk.
• Activities may include quantitative analysis, risk identification and remediation.
• Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.
• Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.USA Job Function Description:
  • Ensures adherence to the policies and procedures established by the company.
  • Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies.
  • Monitors and manages risk/exposure and compliance with the company's policies.
  • Identifies, manages and reports on the company's risk areas.
  • Evaluates the adequacy and effectiveness of data, document retention, and monitors systems.Essential Functions/Responsibility Statements:
    • Analyzes, measures performance, monitors trends, defines limits according for Corporate Banking Op Risk exposures in accordance to Risk Appetite.
    • Assist in the ongoing oversight of Corporate Banking Operational Risk (OR) Framework in support of the first line of defense.
    • Contributes to escalation, reporting, communication to Risk Governance Forums.
    • Helps drive culture of risk awareness.
    • Participates in the creation and delivery of OR business-tailored training.
    • Supports the creation, management and development of OR program strategy, policies and models within the Corporate Banking Business.Qualifications:
      To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
      
      Education:
      Bachelor's Degree or equivalent work experience in Business, Finance, Management, or equivalent field.
      
      Work Experience:
      Risk Management/Risk MIS, 9+ Years
      Financial Services industry. , 9+ Years
      
      Skills and Abilities:
      • Strong operational risk management principles, methodologies and tools, governance principles and activity preferably in a financial services technology environment.
      • Knowledge of workflow/processes and risks/controls, including (if applicable): origination, underwriting, servicing, and collections/workout.
      • Ability to independently operate in a complex, matrixed environment; adept at delivering and maintaining productive working relationships across business, functions, geographies and lines of defense.
      • Advanced operational risk, process, and control validation and/or assessment skills.
      • Ability to direct, train and guide peers, subordinates and management.
      • Ability to handle conflict resolution with other groups to ensure appropriate accounting guidance is followed.
      • Ability to adjust to new developments/changing circumstances.
      • Ability to convey a sense of urgency and drive issues/projects to closure.
      • Ability to effectively interact with the market, executive management and vendors.
      • Ability to adapt and adjust to multiple demands and competing priorities.Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.
        
        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. Occasional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders.
        
        Employer Rights: This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.
        
        For NYC Job Applicants: The base annual salary range for this position is $120,000-$160,000. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.
        
        Bachelor of Science (BS) English
        
        Primary Location: New York, NY, Madison Ave Corp
        
        Other Locations: New York-New York
        
        Organization: Santander US Capital Markets LLC
        
        

Keywords: Santander Holdings USA Inc, Tenafly , Sr. Associate, Operational Risk, Other , Hillsdale, New Jersey