IT RCSA SEMI SR- RISK CONTROL IT at Santander

Mexico City, Mexico City, Mexico

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Bachelor's degree in IT Risk Management, Information Systems, or equivalent field, or equivalent work experience
Master's degree in IT Risk Management, Information Systems, or equivalent field (preferred)
More than 3 years of experience in IT technical control testing and IT technical evidence evaluation
More than 3 years of experience in IT Risk Management, Internal Controls, Auditing, and Information Security
Previous hands-on experience in cyber risk assessment, cybersecurity evaluation, penetration testing, network devices (firewalls/IDS-IPDS), and IT tools
Solid knowledge and understanding of risk and control methodologies, including frameworks such as COSO and COBIT
Experience conducting reviews of medium- to high-complexity IT processes
Ability to independently develop and document test procedures and/or recommendations for modifying test plans to improve the validation of control objectives
Extensive experience testing IT controls across multiple domains and evaluating automated and manual controls related to information security or IT infrastructure
Strong data analysis skills and the ability to independently develop scripts to collect the data necessary for control testing/assessments; automation of test procedures whenever possible
Ability to perform cross-platform testing (applications, databases, operating systems, middleware, monitoring tools, and business processes)
Ability to independently obtain, review, and interpret evidence to validate the effectiveness of controls and identify vulnerabilities, deficiencies, or failures; identify risks associated with control failures and support the identification of mitigating controls
Ability to accurately document control test results with sufficient detail and minimizing the need for rework
Ability to work on multiple simultaneous assessments
Ability to create Excel formulas for data analysis
Excellent project management skills
Preferred Professional Certification such as CRISC, CISA, CISSP

Responsibilities

Operate within the First Line of Defense to implement the Enterprise Risk Management Framework, ensuring compliance with regulations, corporate standards, and company policies
Execute a defined risk and control self-assessment (RCSA) program
Analyze, evaluate, and provide strategic guidance for programs, policies, and procedures, ensuring alignment with regulatory requirements and acceptable risk mitigation practices

Skills

Key technologies and capabilities for this role

IT Risk ManagementRCSACOSOCOBITCybersecurityPenetration TestingFirewallsIDS/IPSData AnalysisScriptingControl TestingAuditingInformation Security

Questions & Answers

Common questions about this position

What experience is required for this IT Controls Analyst role?

Candidates need more than 3 years of experience in IT technical control testing and IT technical evidence evaluation, plus more than 3 years in IT Risk Management, Internal Controls, Auditing, and Information Security. Additional hands-on experience in cyber risk assessment, cybersecurity evaluation, penetration testing, network devices, and IT tools is required.

What education is needed for this position?

A Bachelor's degree in IT Risk Management, Information Systems, or equivalent field is required, or equivalent work experience. A Master's degree in the same fields is also listed.

What is the location for this job?

The position is located in Mexico.

What certifications are preferred for this role?

Preferred professional certifications include CRISC, CISA, or CISSP.

What skills make a strong candidate for this IT Controls Analyst position?

Strong candidates have solid knowledge of risk and control methodologies like COSO and COBIT, strong data analysis skills with scripting and Excel formulas, experience testing IT controls across multiple domains, and excellent project management skills.

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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