Senior Operational Risk Associate
Company: Santander Holdings USA Inc
Location: Dallas
Posted on: March 3, 2025
Job Description:
Senior Operational Risk AssociateDallas, United States of
AmericaThe Sr. Associate, Operational Risk is responsible for the
strategic development, implementation, and effective execution of
the Operational Risk (OR) program, the key program elements of
which cover: internal loss, external loss, risk assessment,
business impact assessments, KRIs, scenario analysis / stress
testing, training, awareness, and communication, issues and
remediation planning, tracking, MIS and reporting, testing,
compliance, and monitoring.
- Ensures adherence to the policies and procedures established by
the company.
- Manages policy, standard definition and monitoring of policy,
standard implementation, ensuring harmonization and consistency of
risk policies.
- Monitors and manages risk/exposure and compliance with the
company's policies.
- Identifies, manages and reports on the company's risk
areas.
- Evaluates the adequacy and effectiveness of data, document
retention, and monitors systems.
- Analyzes, measures performance, monitors trends, defines limits
according for Corporate Banking Op Risk exposures in accordance to
Risk Appetite.
- Assist in the ongoing oversight of Corporate Banking
Operational Risk (OR) Framework in support of the first line of
defense.
- Contributes to escalation, reporting, communication to Risk
Governance Forums.
- Helps drive culture of risk awareness.
- Participates in the creation and delivery of OR
business-tailored training.
- Supports the creation, management and development of OR program
strategy, policies and models within the Corporate Banking
Business.Qualifications:
- Education: Bachelor's Degree in Business, Finance, Management,
or equivalent field or equivalent work experience.
- Work Experience: 9+ years in Risk Management in Banking or
Financial Services.
- Strong operational risk management principles, methodologies
and tools, governance principles and activity preferably in a
financial services technology environment.
- Knowledge of workflow/processes and risks/controls, including
(if applicable): origination, underwriting, servicing, and
collections/workout.
- Ability to independently operate in a complex, matrixed
environment; adept at delivering and maintaining productive working
relationships across business, functions, geographies and lines of
defense.
- Advanced operational risk, process, and control validation
and/or assessment skills.
- Ability to direct, train and guide peers, subordinates and
management.
- Ability to handle conflict resolution with other groups to
ensure appropriate accounting guidance is followed.
- Ability to adjust to new developments/changing
circumstances.
- Ability to convey a sense of urgency and drive issues/projects
to closure.
- Ability to effectively interact with the market, executive
management and vendors.
- Ability to adapt and adjust to multiple demands and competing
priorities.EEO Statement: - At Santander, we value and respect
differences in our workforce. - We actively encourage everyone to
apply. - -Santander is an equal opportunity employer. All qualified
applicants will receive consideration for employment without regard
to race, color, religion, sex, sexual orientation, gender identity,
national origin, genetics, disability, age, veteran status or any
other characteristic protected by law.This job description does not
list all of the job duties of the job. You may be asked by your
supervisors or managers to perform other duties. You may be
evaluated in part based upon your performance of the tasks listed
in this job description. The employer has the right to revise this
job description at any time. This job description is not a contract
for employment and either you or the employer may terminate at any
time for any reason.
Primary Location: -Dallas, TX, Dallas
Other Locations: -Texas-Dallas,Massachusetts-BostonSalary: $93,750
- $165,000/year
Keywords: Santander Holdings USA Inc, Dallas , Senior Operational Risk Associate, Accounting, Auditing , Dallas, Texas
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