Risk & Controls Associate — Strategic Impact

Santander Private Banking International; Miami (FL); Sur place; USD 66 000 - 110 000; Plein temps

Résumé du poste

Santander is seeking an Associate, Business Control & Risk Management to support the First Line of Defense in managing risk across the business line. The role focuses on risk identification, governance, and remediation to ensure alignment with enterprise risk policies.

Ideal candidates bring 5+ years in risk management, solid regulatory knowledge, and ability to influence senior leaders. This position is based in the United States with a base pay range reflected in the job description.

Qualifications

• 5+ years of risk management, controls, or audit experience.
• Experience with risk frameworks and second line of defense.
• Familiarity with BSA/AML and OFAC regulations.
• Ability to work with executives and cross-functional teams.

Responsabilités

• Drive risk culture: raise risk awareness across the business line.
• Develop metrics and deliver accurate risk data to stakeholders.
• Assist with input/review of risk frameworks, policies and standards.

Connaissances

Risk Management

Internal Controls

Regulatory Knowledge

Audit Experience

Stakeholder Influence

Project Management

Formation

Bachelor’s Degree in related field

Master's Degree in related field

Description du poste

Santander is seeking an Associate, Business Control & Risk Management to support the First Line of Defense in managing risk across the business line. The role focuses on risk identification, governance, and remediation to ensure alignment with enterprise risk policies.

Ideal candidates bring 5+ years in risk management, solid regulatory knowledge, and ability to influence senior leaders. This position is based in the United States with a base pay range reflected in the job description.