Risk Management & Controls Associate

Banco Santander SA; New York (NY); Hybrid; USD 81,000 - 140,000; Full time

Job summary

Santander is seeking an Enterprise Risk Management & Business Control Associate to join the Second Line of Defense. You will assist with risk assessments, controls testing, KPI/KRI development, and remediation activities across the designated business line, collaborating with stakeholders to ensure adherence to the ERM framework and corporate policies.

The role emphasizes analytical thinking, project management, and the ability to influence executives.

Qualifications

• Bachelor's degree in related field required.
• 5+ years in risk management or related functions required.
• Experience leading risk projects across multiple lines across financial services preferred.

Responsibilities

• Identify and assess key risks and control effectiveness.
• Monitor risk across the business line and external environment.
• Assist with risk assessments, KPI/KRI development, and remediation of issues.
• Support training and guidance for stakeholders within the risk management organization.

Skills

Risk management

Regulatory understanding

Project management

Stakeholder collaboration

Analytical thinking

Communication

BSA/AML knowledge

OFAC regulations

Education

Bachelor's degree

Master's degree

Job description

Santander is seeking an Enterprise Risk Management & Business Control Associate to join the Second Line of Defense. You will assist with risk assessments, controls testing, KPI/KRI development, and remediation activities across the designated business line, collaborating with stakeholders to ensure adherence to the ERM framework and corporate policies.

The role emphasizes analytical thinking, project management, and the ability to influence executives.