Analista Riesgo Operacional (Analista II) - Plazo Fijo at Santander

Santiago, Santiago Metropolitan Region, Chile

Santander Logo
Not SpecifiedCompensation
Entry Level & New Grad, Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Banking, FinanceIndustries

Requirements

  • Titulado/a de carrera afín al cargo (Ing. Control de Gestión, Ing. Comercial, Contador Auditor)
  • Recién titulado o con 1 año de experiencia en industria bancaria / financiera en unidades de negocio u operaciones (Middle Office y Back Office)
  • Nivel intermedio - avanzado en ofimática: Excel, Word, PowerPoint
  • Nivel de inglés A2
  • Deseable conocimientos en gestión de riesgo operacional
  • Deseable conceptos básicos en gestión de riesgo de mercado, cumplimiento normativo y riesgo legal
  • Deseable conceptos básicos de gestión de procesos de negocio (BPM), metodología Ágil, tecnologías de información y transformación digital

Responsibilities

  • Liderar Reuniones y Reportes de RO en áreas de negocio y soporte
  • Conseguir que las unidades de negocio y apoyo gestionen de forma eficaz los riesgos clave al que se enfrenta la entidad en sus ámbitos
  • Identificar potenciales focos de riesgo que requieren la implementación de algún control o una medida de mitigación, proponiendo soluciones
  • Contribuir a que los Gestores y Coordinadores de Riesgo adopten una cultura de riesgos en sus tareas diarias y la transmitan a sus equipos
  • Gestión de la Sistemática de Riesgos (métricas, umbrales, apetitos, estimaciones de perdida, medidas de mitigación, evaluación de escenarios, evaluaciones de riesgos y controles)
  • Aplicar conocimientos técnicos, realizar análisis e interpretar resultados identificando y resolviendo problemas semi-complejos
  • Identificar e implementar oportunidades de mejora y simplificación los procesos de gestión

Skills

Excel
PowerPoint
Word
Operational Risk Management
Market Risk
Regulatory Compliance
Legal Risk
BPM
Agile Methodology
English

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters
1902Year Founded
$75MTotal Funding
POST_IPO_DEBTCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees

Benefits

Health, dental, & vision
401k
Flexible PTO
Parental & sick leave
Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.
'Quishing' attacks pose a growing threat to consumer security.
Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.
The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.
Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.
Santander's renewable energy financing highlights commitment to sustainable investments.
Proactive cybersecurity measures enhance customer trust and protect digital assets.

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