Technology Risk & Controls Associate

santander; Miami (FL); On-site; USD 90,000 - 120,000; Full time

Job summary

Santander in the United States seeks an Associate, Technology Business Control & Risk Management to strengthen the First Line of Defense by identifying and assessing risks, coordinating remediation, and partnering with business lines on risk initiatives. The role emphasizes process mapping, control testing, and risk commentary to support governance and decision making.

You will collaborate with stakeholders, develop KRI/KPI metrics, and help ensure compliance with risk policies while

Qualifications

• Bachelor's Degree in related field or equivalent demonstrated through work or education.
• Master's Degree in related field preferred.
• 5+ years in risk management, internal controls, auditing, credit management or regulatory experience.
• Knowledge of financial services, especially retail banking risk.
• Ability to influence line of business executives and collaborate effectively.

Responsibilities

• Drive risk culture awareness by communicating policies and standards.
• Develop metrics and deliver data to stakeholders; understand root causes of risks.
• Ensure adherence to risk frameworks, policies, and standards with stakeholders.
• Continuously monitor risk across the business line and anticipate issues.
• Conduct risk identification, assessment, and control testing activities.
• Manage internal control testing and validate remediation effectiveness.
• Coordinate exam materials and remediation with regulatory/ Internal Audit teams.
• Support the KRI framework definition and implementation.

Skills

Risk Management

Internal Controls

Auditing

Credit Management

Regulatory Experience

Education

Bachelor's Degree

Master's Degree

Job description

Santander in the United States seeks an Associate, Technology Business Control & Risk Management to strengthen the First Line of Defense by identifying and assessing risks, coordinating remediation, and partnering with business lines on risk initiatives. The role emphasizes process mapping, control testing, and risk commentary to support governance and decision making.

You will collaborate with stakeholders, develop KRI/KPI metrics, and help ensure compliance with risk policies while