Sr. Analyst, Business Control & Risk Management

Santander , Odessa, 2025-09-04 22:21:12

Описание

Sr. Analyst, Business Control & Risk ManagementCountry: United States of America

Your Journey Starts Here:

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. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.

An exciting journey awaits, if you are interested in exploring the possibilities We Want to Talk to You!

The Difference You Make:
The Sr. Analyst, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team on driving effective and consistent business line execution against the Enterprise Risk Management Framework.

Specifically, the Sr. Analyst works to identify, assess for key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst will become a subject matter expert and assist with quality testing activities, as assigned, such as transactional testing and call monitoring. The incumbent must be able to effectively partner with various stakeholders.

Drive Risk Culture: Ensure awareness in the Business Line of risk frameworks, policies, and standards.

Communication & Training: A point of contact for receipt and distribution of quality related information between Quality Management teams and Business Lines. Maintain two-way communications with the Business Lines. Facilitate calibrations for Business Lines to provide awareness of trends.

Adherence to Risk Frameworks, Policies, and Standards: Assist with Business Line awareness of and adherence to risk frameworks, policies, and standards through internal control testing and issue validation, Report and escalate exceptions and facilitate Business Line corrective actions.

Quality Management Testing: Effectively complete transactional testing and call monitoring providing actionable feedback for any findings. Identify and escalate trends identified through testing, identify and escalate procedural gaps and opportunities.

What You Bring:

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.

Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics, or equivalent field. - Required.

+ Years Risk Management - Required.

+ Years Banking Industry - Preferred.

• Developing knowledge of relevant regulatory compliance, industry regulations and regulatory data sources required.

• Knowledge and experience with risk management and use of control frameworks.

• Control testing or Quality Monitoring experience.

• Operational Risk Management Experience.

• Experience working with metric stream.

• Experience in gap or risk analysis.

• Strong collaboration and relationship management skills.

• High sense of urgency with ability to drive results.

• Demonstrable evidence of stakeholder management.

• Effective multi-tasking and prioritization skills.

• Self-starter, able to establish relationships and transcend multiple cross-functional/divisional boundaries, largely unaided.

• Ability to handle diverse workload and tight schedules.

• Strong risk assessment, negotiation, and problem resolution skills.

• Ability to lead and drive change.

• Excellent verbal and written communication/presentation skills.

• Strong interpersonal skills and positive attitude.

• Solid time management and organizational skills.

• Attention to detail and a strong work ethic.

• Ability to interpret and analyze data with advanced reasoning and analysis skills.

Certifications:

No Certifications listed for this job.

It Would Be Nice For You To Have:

Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.

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 -hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.

Base Pay Range

Minimum:

$,. USD

Maximum:

$,. USD

Link to Santander Benefits:

Risk Culture:

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

EEO Statement:

At Santander, we value and respect differences in our workforce. 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 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 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 your employment at any time for any reason.

What To Do Next:

Похожие вакансии

  • Safeguarding & Risk and Compliance Coordinator (for nationals only)

    Save the Children , , 8 дней назад
    ... Assurance audit reports, other audits, management reviews and investigation recommendations. Update the relevant reporting systems on the progress that has been made. Review and attend key control meetings and provide risk and compliance input the SAO ...
    ua.talent.com
  • National Compliance Specialist

    FAO , Kyiv, день назад
    ... , the incumbent will:1. Support Risk Management and Internal Control • Assist in the formulation, review and periodic updating of risk management and internal control tools, such as the country ...
    ua.talent.com
  • National Compliance Specialist

    FAO , Kiev, 29 дней назад
    ... , the incumbent will:1. Support Risk Management and Internal Control • Assist in the formulation, review and periodic updating of risk management and internal control tools, such as the country ...
    ua.talent.com
  • Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)

    Trimble , Kyiv, 27 дней назад
    ... a Cybersecurity Compliance Analyst role by joining a diverse ... the Trimble Common Control FrameworkPerform ISO 27001 & ISO27701 Internal ... various geographies.Contribute to risk management processes to ensure business risk posture is properly calculated and ...
    ua.talent.com
  • Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)

    Trimble , , 27 дней назад
    ... a Cybersecurity Compliance Analyst role by joining a diverse ... the Trimble Common Control FrameworkPerform ISO 27001 & ISO27701 Internal ... various geographies.Contribute to risk management processes to ensure business risk posture is properly calculated and ...
    ua.talent.com
  • Head of Analytics, Core

    Devart Remote, Slovakia, Ukraine час назад
    ... interaction between analytical teams and business units Management of the analytics team: task ... sales analytics principles Understanding of business processes and metrics across different business models Data management and analytics Deep understanding of ...
    www.devart.com
  • WPE Case Management and Community-Based Protection Senior Officer

    International Rescue Committee , Mykolaiv, 7 дней назад
    ... management, psychological first aid (PFA), risk mitigation, and use of GBVIMS. ... performance management, coaching, and capacity building.Experience in conducting community-based protection activities such as safety audits, participatory risk assessments, and ...
    ua.talent.com
  • ICT Coordinator, NPSA-9, DS-Kyiv, Nationals only, (advertisement extended)

    PNUD Argentina , Kyiv, 22 дня назад
    ... UNDP strategy and policies. Information Management & Technology User Experience and Business Analyst Capacity to translate efficiently users’ ...
    ua.talent.com
  • ICT Coordinator, NPSA-9, DS-Kyiv, Nationals only, (advertisement extended)

    United Nations Development Programme , Kyiv, 22 дня назад
    ... UNDP strategy and policies. Information Management & Technology User Experience and Business Analyst Capacity to translate efficiently users’ ...
    ua.talent.com
  • Project Manager, NPSA-10, DS-Kyiv, Nationals only, (advertisement extended)

    PNUD Argentina , Kyiv, 22 дня назад
    ... UNDP strategy and policies. Information Management & Technology User Experience and Business Analyst Capacity to translate efficiently users’ ...
    ua.talent.com
  • Case Management Officer

    Save the Children , , 24 дня назад
    ... holistic and comprehensive case management services to the most vulnerable and at-risk children inside Ukraine, including those ... follow-up of at-risk children and families. Ensure that the implementation of Case Management adhered to the Child Protection ...
    ua.talent.com
  • WPE Senior Case Management and Community-Based Protection Officer

    International Rescue Committee , , 15 дней назад
    ... technical skills in GBV case management, psychological first aid (PFA), risk mitigation, and use of GBVIMS.• ...
    ua.talent.com
  • WPE Senior Case Management and Community-Based Protection Officer

    International Rescue Committee , , 27 дней назад
    ... management, psychological first aid (PFA), risk mitigation, and use of GBVIMS. ... performance management, coaching, and capacity building.Experience in conducting community-based protection activities such as safety audits, participatory risk assessments, and ...
    ua.talent.com
  • Business Analyst

    Relevant Software , Lviv, 13 дней назад
    ... , and corporate clients.As a Business Analyst, you will support and enhance ... + years of experience as a Business Analyst, Product Owner, or in a ... flows;Excellent communication and stakeholder management skills across different levels of ...
    ua.talent.com
  • Senior Business Analyst

    SoftServe , , 21 день назад
    ... Analyst with over 5 years of experience in ITDemonstrating a deep understanding of enterprise clients business operations across various domainsSkilled in software development methodologies, such as Agile and KanbanFamiliar with management principles ...
    ua.talent.com
  • Senior Information Management Associate

    UNHCR , Kyiv, 4 дня назад
    ... -scale invasion. The UN Security Management System (UNSMS) applies a comprehensive Security Risk Management (SRM) process to identify security threats and evaluate risk levels. The security risk levels are regularly reviewed. Currently, ...
    ua.talent.com
  • Women’s Protection and Empowerment GBV Case Management Officer

    International Rescue Committee , , 27 дней назад
    ... and Empowerment (WPE) GBV Case Management Officer will provide direct support and case management to at-risk women and girls as part ... based in Odesa office, with business trips to Odeska, Mykolaivska, Khersonska ...
    ua.talent.com
  • Women’s Protection and Empowerment WGSS GBV Case Management Officer

    International Rescue Committee , , 27 дней назад
    ... and Empowerment (WPE) GBV Case Management Officer will provide direct support and case management to at-risk women and girls as part ... based in Odesa office, with business trips to Odeska, Mykolaivska, Khersonska ...
    ua.talent.com
  • Child Protection Case Worker

    International Rescue Committee , , 21 день назад
    ... cases and prioritize based on risk levelo Conduct comprehensive assessments of CP caseso Develop case management plans that address the needs ...
    ua.talent.com
  • Business Analyst/Project Manager

    Academy Smart Remote 2 часа назад
    ... seeking a skilled Project Manager & Business Analyst to collaborate with a client from the Southern part of America who has minimal technical knowledge. The ideal candidate will combine their expertise in project management with strong analytical skills to ...
    academysmart.com
  • WPE GBV Case Management Officer

    International Rescue Committee , , 15 дней назад
    ... (WPE) GBV Case Management Officer will provide direct support and case management to at-risk women and girls as part ... service mapping, GBV risk assessments, and safety audits. Use findings to inform case management and overall WPE program planning ...
    ua.talent.com
  • Child Protection Case Worker

    International Rescue Committee , Mykolaiv, 12 дней назад
    ... harmed or at risk of being harmed are identified and referred to case management services from the wider community, ... and prioritize based on risk levelo Conduct comprehensive assessments of CP caseso Develop case management plans that address the needs ...
    ua.talent.com
  • Operations Project Manager

    Playnetic , Kyiv, 2 дня назад
    ... including RAG status and risk assessments. Identify and mitigate risks early using a formal risk management plan. Leverage project management software (such as Jira) to ... changing project requirements and business needs. Analytical problem‑solving skills ...
    ua.talent.com
  • Project Director I

    FHI 360 , Kyiv, 20 дней назад
    ... , disease surveillance, infection prevention and control, zoonotic diseases, laboratory systems, biosafety and biosecurity, risk communication and community engagement, and health emergency management. FHI 360 is seeking qualified ...
    ua.talent.com
  • Project Director I

    FHI 360 , , 20 дней назад
    ... , disease surveillance, infection prevention and control, zoonotic diseases, laboratory systems, biosafety and biosecurity, risk communication and community engagement, and health emergency management. FHI 360 is seeking qualified ...
    ua.talent.com
  • Child Protection Senior Officer

    International Rescue Committee , , 26 дней назад
    ... experience in a management leadership position- Experience working with children experiencing or at risk of violence, abuse, neglect or ... protection case management, MHPSS, positive parenting, CP risk reduction activities- Previous experience implementing ...
    ua.talent.com
  • Business Analyst

    Softjourn час назад
    Softjourn is looking for a Business Analyst About the project: Our ... :Process improvement and operations management, particularly within the banking or financial services sector;Collaborate effectively with business subject matter experts to comprehend ...
    softjourn.com
  • Senior Business Analyst (#3855)

    N-iX , , 5 дней назад
    ... looking for a skilled Senior Business Analyst to join our team. Our ... , and baby food. As a Business Analyst, you will take a central ... + years of experience as a business analyst, ideally in data or e- ...
    ua.talent.com
  • Database Engineer & Data Analyst

    Sigma Marketing LLC , Kyiv, 13 дней назад
    ... and Data Analyst to join our dynamic team. ... data into actionable business insights. You will play a ... in relational database management systems (PostgreSQL, SQL Server, MySQL, ... Familiarity with version control systems (Git) and collaborative development ...
    ua.talent.com
  • KYC Operations Analyst (fixed term)

    05056 Joint Stock Company Citibank , Kiev, 24 дня назад
    ... Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment ...
    ua.talent.com
  • Database Engineer & Data Analyst Job Description

    Sigma Marketing LLC , Kyiv, месяц назад
    ... and Data Analyst to join our dynamic team. ... data into actionable business insights. You will play a ... in relational database management systems (PostgreSQL, SQL Server, MySQL, ... Familiarity with version control systems (Git) and collaborative development ...
    ua.talent.com
  • Head of Product, Devart BU

    Devart Remote, Slovakia, Ukraine час назад
    ... to ensure technical alignment with business objectives. Leadership and team management Visionary and strategic direction setting ... your work-life balance Take control of your workday with our ...
    www.devart.com
  • Business Ombudsman for Ukraine

    The Economist , Kyiv, 15 дней назад
    ... practical experience in law, strategic management, economics, auditing, and risk management. The BOC is headed by the Business Ombudsman. Scope and Responsibilities • Setting ...
    ua.talent.com
  • Risk Management Specialist, Kyiv

    Bunge , Kiev, 22 дня назад
    ... performance; Provide business and Management with regular Ad Hoc reports; Generating ideas of technical development to carry out adequate control in an automatic mode and implementation of new procedures and metrics to improve risk management environment ...
    ua.talent.com
  • Shelter Associate

    UNHCR , Kharkiv, 4 дня назад
    ... -scale invasion. The UN Security Management System (UNSMS) applies a comprehensive Security Risk Management (SRM) process to identify security threats and evaluate risk levels. The security risk levels are regularly reviewed. Currently, ...
    ua.talent.com
  • Women’s Protection and Empowerment (WPE) Program Manager

    International Rescue Committee , , 23 дня назад
    ... implementation of GBV case management, psychosocial support, Women and Girls Safe Spaces (WGSS), GBV risk analysis, and safety audits, while ... GBV core concepts, case management, psychosocial support, GBV risk mitigation, and safe referrals.• Implement ...
    ua.talent.com
  • Women Protection and Empowerment Program Manager

    International Rescue Committee , , 26 дней назад
    ... implementation of GBV case management, psychosocial support, Women and Girls Safe Spaces (WGSS), GBV risk analysis, and safety audits, while ... on GBV core concepts, case management, psychosocial support, GBV risk mitigation, and safe referrals.· Implement ...
    ua.talent.com
  • Business Analyst Lead, Skyvia BU

    Devart Remote, Slovakia, Ukraine час назад
    ... Previous experience as a Data analyst or Solution Engineer Bachelors degree in computer science, business management, mathematics, or finance Working conditions ...
    www.devart.com
  • Business Analyst

    TechMagic Львів, Україна час назад
    ... side: only management and several support expertsWork ScheduleFull-time working day in our office (flexible hours) or remote.Interview Stages1-st stage — call with Recruiter (30 minutes)2-nd stage — interview with our Business Analyst and Recruiter ...
    www.techmagic.co

Карточка вакансии:

  • Должность Sr. Analyst, Business Control & Risk Management
  • Размещено: 2025-09-04 22:21:12
  • Город , Odessa,
  • Зарплата:
  • Компания: Santander