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Senior Analyst Risk

Company: Santander
Location: Lewisville
Posted on: March 21, 2020

Job Description:

DescriptionJob Family: RiskMonitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.Job Function: Risk ManagementEnsures 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.Summary of Responsibilities:The Sr. Analyst, Risk Management is responsible for various activities relating to risk management performance. S/he works to identify, assess and action various risks throughout the assigned business line by executing defined risk programs. Additionally, the incumbent executes, reviews, or evaluates controls via a quality program and participates in initiatives and recommends opportunities for improved efficiency, effectiveness and/or risk reduction.Essential Functions:Identifies and assesses various risks throughout the assigned business line by executing defined risk programs.Executes, reviews, or evaluates controls via a quality program and participates in initiatives and recommends opportunities for improved efficiency, effectiveness and/or risk reduction.Reports (MIS and engagements) and escalates as necessary to risk management team (including 2nd line of defense).Helps drive cultural awareness and education of risk management practices.Collaborates with various stakeholders while influencing parties toward strategic goals.Other Functions:Other duties as assigned.Requirements:Education -Bachelor's Degree: Business, Finance or equivalent field.or equivalent work experienceExperience -3-5 years Risk ManagementSkills & Abilities - Advanced understanding of key inherent risk and risk management control practices to perform periodic analysis with critical reasoning for high management reporting.Demonstrated practical and theoretical knowledge of market risk principles, concepts and policies.Strong quantitative capabilities and analytical skills, including an investigative mindset.Strong problem solving and critical thinking skills.Strong MS Office (Excel, PowerPoint, Word, Visio, and Outlook) skills.Strong verbal and written communication skills.Ability to build and foster internal relationships.Strong organizational and time management skills.Ability to analyze risk and provide recommendations and/or resolutions to minimize risk.Ability to summarize, document, and communicate information in a clear and concise manner.Ability to organize and prioritize multiple tasks to meet deadlines.Ability to work independently as well as collaboratively within a team environment.Ability to interpret, analyze and apply data/information.Ability to stay abreast of industry best practices, procedures, and techniques.Ability to change direction as project demand dictates.Ability to effectively and clearly communicate instructions to others, summarize and articulate issues, and document findings in a clear and concise manner.Competencies:Collaboration - Relationship Management:Proficient - Applying and ExecutingKnows who to reach out to inside and outside of one's team to get work doneTakes action to enhance working relationships needed to achieve seamless work flowCollaboration - Teamwork:Proficient - Applying and ExecutingCreates a good working environment in the team; works towards shared goals contributing ideas and accepting changeProvides assistance and coaches less experienced team membersExecution - Accountability:Proficient - Applying and ExecutingFollows through to meet commitments to othersTakes responsibility for achieving strong results, despite balancing multiple complex demandsInfluence - Information Sharing:Proficient - Applying and ExecutingUses information and data effectively to support a position and present a rational caseInfluence - Two-way communication:Proficient - Applying and ExecutingCommunicates in a timely and straightforward mannerProbes for additional information, clarifies assumptions and confirms agreed-upon actionsKeeps everyone involved informed about progress and issuesRisk Business Acumen - Industry Acumen:Proficient - Applying and ExecutingStays current with industry and regulatory trends and emerging risk issuesHas good understanding of current market and competitive landscape that the organization operates withinRisk Management - Knowledge of Risk Management Policies, Regulations, Processes and Procedures:Proficient - Applying and ExecutingExecutes risk management process and procedures without management direction, and demonstrates awareness of expected resultsKnows the relationship and impact of actions and resultsHas an understanding of regulations impacting area supportedRisk Management - Risk and Compliance Adherence:Proficient - Applying and ExecutingCommunicates the importance and benefits of risk management to counterpartsDisplays natural skepticism and curiosity to question the status quo and uncover issuesAdheres to a good root cause analysis processWorking Conditions:Frequently: Minimal physical effort such as sitting, standing, and walking.Occasional moving and lifting of equipment and furniture is required to support onsite and offsite meeting setup and teardown.Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders.Employer's Rights:This job description does not list all the duties of the job. You may be asked by your supervisors or managers to perform other duties. You will 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 employment at any time, for any reason.

Keywords: Santander, Lewisville , Senior Analyst Risk, Accounting, Auditing , Lewisville, Texas

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