Senior Risk & Controls Analyst, First Line

Santander Bank; Odessa (TX); On-site; USD 53,000 - 88,000; Full time

Job summary

Santander Consumer USA Inc. is seeking a Sr. Analyst for Business Control & Risk Management in the United States.

You will support the First Line of Defense by driving risk frameworks, performing quality testing, and partnering with multiple stakeholders to ensure effective execution across the business line. The role requires a Bachelor’s degree or equivalent, 3 years of risk management experience, and familiarity with regulatory standards.

Qualifications

• Bachelor’s degree or equivalent experience in accounting, business, statistics, risk management or related field.
• 3 years of risk management experience required.
• Experience with risk management frameworks and control testing.
• Ability to collaborate with stakeholders and drive results.

Responsibilities

• Drive risk culture awareness across the business lines.
• Coordinate quality management testing and call monitoring.
• Assist with adherence to risk frameworks, policies and standards.
• Identify and elevate risk trends from testing and provide feedback.

Skills

Risk Management

Stakeholder management

Communication skills

Analytical skills

Time management

Collaboration

Education

Bachelor’s degree in business or related

Tools

MetricStream

Job description

Santander Consumer USA Inc. is seeking a Sr. Analyst for Business Control & Risk Management in the United States.

You will support the First Line of Defense by driving risk frameworks, performing quality testing, and partnering with multiple stakeholders to ensure effective execution across the business line. The role requires a Bachelor’s degree or equivalent, 3 years of risk management experience, and familiarity with regulatory standards.