Sr. Associate, Business Control & Risk Management

Duties:  Drive initiatives to ensure Business Line awareness of and adherence to IT risk frameworks, policies and standards and issue validation. Provide subject matter expertise for IT infrastructure, including, but not limited to, IT asset management, access management, change management, cybersecurity, End User Technology, IT system availability, IT incident management, disaster recovery, network performance and data management across U.S entities. Collaborate with stakeholders to identify key risk exposures, conduct quality assurance on data reported (completeness, alignment and accuracy), detect non-compliance, and help remediate and address security, risk and control gaps. Conduct Risk and Control Self-Assessment (RCSA) responsibilities including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data/input. Provide testing guidance to team members. Perform control assessment reviews to ensure quality and compliance with standards. Create, update, review, and report on program progress. Emerging technology identification and potential risks. Develop and execute training for RCSA team members.

Requirements:  Master’s degree in Financial Technology, Risk Management, Computer Information Systems, or Information Technology and Cybersecurity, plus two years of experience in the offered position or in a business control and risk management position. All required experience must have included: executing risk projects across multiple business lines in financial services sector including competitive dynamics and products in retail banking and risk management; applying technology risk identification and mitigation practices and procedures; applying understanding of regulatory environment (BSA/AML and OFAC regulations) and technology infrastructure risk metrics; preparing responses to regulatory, internal audit, and compliance commitments related to RCSA regulations; and performing cloud and AI risk assessments. Risk and Finance teams to support 12-quarter strategic planning and budget forecasting.

Details:  Full-time. Telecommuting is permitted from any location in the U.S.

Contact:  Christie Harpster or Christianne.Harpster@santander.us. Ref. #972.

This Notice is being provided as a result of the filing of an application for permanent alien labor certification for the opportunity. Any person may provide documentary evidence bearing on the application to:

U.S. Department of Labor

Employment and Training Administration

Office of Foreign Labor Certification

200 Constitution Avenue NW, Room N-5311

Washington, DC 20210