Santander Bank, NA Sr. Associate, Business Control & Risk Management in Boston, Massachusetts
Sr. Associate, Business Control & Risk Management - 1807914
Bachelor's Degree; Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field.
Master's Degree; Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field or equivalent work experience;
5-10 years experience in the Business Unit.
9-12 years: Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience.
- Risk Certification
Skills And Abilities:
Ability to anticipate the impact of regulatory and other environmental factors and proactively take action to ensure the team/function/enterprise is prepared.
Ability to build credibility with, collaborate with, and influence line of business executives.
Ability to build internal and external networks of information resources within the risk management ecosystem.
Ability to collaborate with internal and external service providers to establish resource requirements, scheduling, assignments and service levels.
Ability to constructively work both independently and in collaborative environments involving all levels of management and employees
Ability to work with limited oversight from manager.
Advanced knowledge of the financial services sector, particularly with the competitive dynamics and products in retail banking and risk management.
Advanced understanding of the regulatory environment and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators.
Demonstrated experience executing risk projects across multiple business lines offering a wide variety of financial services products and services.
Demonstrated judgement in escalation, ensuring risk-based clear line of sight for senior executives into existing and emerging issues/incidents., Demonstrated thought leadership and application of operational risk identification and mitigation practices and procedures.
Excellent analytical and complex problem solving skills.
In depth research and analysis skills for more complex and critical data, interpret and communicate industry trends.
Strong understanding of BSA/AML and OFAC regulations, regulatory expectations and industry leading practices.
Superior project management skills.
- Minimal physical effort such as sitting, standing, and walking.
Brings out the best in each team member by consistently motivating and acknowledging peer contributions.
Understands and leverages team dynamics.
Effectively conveys difficult or complex information in an easy to understand manner, by providing the big picture and illustrating important linkages Asks open-ended questions that encourage others to give their points of view.
Ensures people receive the information they require, and brings the team together to share information.
Ensures that all directs and colleagues have appropriate knowledge of risk and the regulatory environment
Investigates and identifies the root cause and corrects items deemed non-compliant, regardless of pressures from business or management,
Fully accountable for timeliness, completeness, quality of projects, processes, products and services
Remains calm and focused on goals while facing pressures, obstacles or short-term setbacks,
Improves relationships between key individuals to achieve seamless cross-team work flow and positively impact results
Uses informal networks to gain support for ideas and projects,
Keeps up -to-date with external market events, pressures and regulations which may impact the organization and assesses whether similar issues exist in the organization
Can identify functional and organizational implications associated with major trends
Designs solutions to address industry activities that impact the organization,
Monitors adherence to policies, regulations, processes and procedures within function and actively undertakes corrective action where necessary
Understands end to end processes across the organization and how processes are integrated
Has a practical knowledge of regulations impacting area supported
Job : Business Control
Primary Location : Massachusetts-BOSTON-75 State Street - 06366 - State Street-Corp
Organization : Consumer & Business Banking (1001)
Schedule : Full-time
Job Posting : Dec 21, 2018, 1:36:09 AM
AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO
Santander Bank, NA
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