Operational Risk Analyst

at  Santander

SUMMARY:

The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining, deploying, executing, developing and managing the First Lines of Defense (Operational risk coordinators and Third-Party teams).
Also, the strategic development, consistent bank-wide implementation, and effective execution of Operational Risk, Anti-fraud and Third-Party Risk Management Policies and procedural framework. The objective in control and management of Operational Risk is to identify, measure/evaluate, control/mitigate and monitor those risks.

MINIMUM REQUIREMENTS:

• Bachelor’s or equivalent. Master’s Degree (MBA/MIS) preferred.
• Minimum of 3-5 years banking or financial services experience in risk management, internal control or audit roles. Hands on experience managing suppliers. Risk Management, Procurement/Supply Chain Management.
• CISM,CISA,CRISC,CISSP, CIA or equivalent
• Microsoft Office Suite (Excel expert, Ppt, Word), other data bases as Access, project management tools are desirable.
• English & Spanish mandatory, French desirable.
• Must be capable of consistent, effective delivery on a complex portfolio of activities antimelines
• Skilled in building relationships with internal customers/key stakeholders
• Leading and designing transformational change in culture and process

1. Program Development & Compliance :

• Direct the development and execution of projects for BSISA, its branches and Family Office (SSA) covering Operational Risk, Anti-fraud and Third-Party Risk Management that comply with applicable regulations and identify milestones and compliance dates.
• Report and monitor conformance and delivery against project plans, making adjustments and recommendations, where justified.
• Develop and implement OR Policy and Procedure frameworks.
• Support the development and implementation of the Operational Risk and Third-Party Risk Management program strategy, policies and models.
• Drive culture of OR awareness and deliver required Training
• Maintain regulatory compliance and credibility with regulators at the FINMA, with respect to Third Party risk management and Operational risk issues.