Associate, Business Control an Risk Management at Santander

Mexico City, Mexico City, Mexico

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

BankingIndustries

Requirements

At least 3 years of experience in banking or a relevant sector, preferably in technology risks, operational risks, and risk notification
Ability to produce high-quality documentation, paying attention to details
Ability to quickly understand complex technical concepts and make them easily comprehensible in text and visualization
Solid computer skills (MS Word, Excel, Access, and PowerPoint). Advanced knowledge of Excel, data analysis, and business intelligence tools will be valued
Strong organizational skills, including the ability to prioritize multiple projects at once
Fluent English

Responsibilities

Support the implementation of the key risk indicator (KRI) framework
Work with team members and key stakeholders to develop appropriate metrics and provide relevant and accurate data
Ensure that reporting activities are executed and reviewed in a timely manner and resolve any deficiencies in requirements
Collect data and information following established procedures and provide complete and accurate reports
Create accurate and timely reports using Microsoft Office and business intelligence tools
Manage the metrics inventory
Ensure the integrity and accuracy of communicated data through a quality control process
Support the governance of reporting, escalation, and remediation of IT risks/issues
Perform analysis of technology issues, risks, and root causes
Work with internal teams, including the senior Technology management team, to gain a deep understanding of existing risks, causes, severity classification, controls, and corrective actions
Work with key stakeholders to respond to questions and requests from auditors and regulators related to the KRI program and metrics

Skills

Risk Management

KRI

MS Excel

MS Word

MS PowerPoint

MS Access

Data Analysis

Business Intelligence

Reporting

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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