LewisvilleRecruiter Since 2001
the smart solution for Lewisville jobs

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

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Accounting, Auditing Jobs


Internal Audit Summer Analyst
Description: Citi, the leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. Through Citicorp and Citi Holdings, Citi provides consumers, (more...)
Company: Citi
Location: Irving
Posted on: 03/29/2020

Audit & Assurance Intern- Summer 2021- Oklahoma University
Description: The internship program provides an introduction to audit. As an intern in Deloittes Audit practice, you'll experience the auditing profession from a real-world perspective.-- Youll get in-depth exposure (more...)
Company: Deloitte
Location: Dallas
Posted on: 03/28/2020

Audit Senior Associate
Description: The Company: br br Whitley Penn is a Texas-based full-service public accounting firm. With offices in Austin, Dallas, Fort Worth, Houston, Plano, and Texas City, 65 partners, more than 550 employees, (more...)
Company: Whitley Penn
Location: Dallas
Posted on: 03/29/2020


Senior Metric and Data Analyst with Security Clearance
Description: Description:As an analytics professional, you will be part of a team that has enterprise-wide responsibility for optimizing decision-making through the use of advanced analytical models, driving insight (more...)
Company: Lockheed Martin
Location: Fort Worth
Posted on: 03/29/2020

Finance Manager
Description: SNI Financial has partnered with a great company in North Fort Worth that
Company: SNI Financial
Location: Fort Worth
Posted on: 03/29/2020

Development Accountant
Description: Job Description br br ul br li Manage contract commitments and change orders li Work with Director of Development Accounting and in monitoring and communicating
Company: Michael Page
Location: Dallas
Posted on: 03/29/2020

Private Equity General Counsel
Description: DFW-based generalist private equity fund/alternative
Company: Affirm Partners
Location: Garland
Posted on: 03/29/2020

2021 - Fall - Tax Associate - Business
Description: LEAD TAX ASSOCIATE br br Position Description br br At RSM, associates work with large and small companies in various industries. They develop strong working relationships with clients built on (more...)
Company: RSM US
Location: Dallas
Posted on: 03/28/2020

Credentialed Tax Expert - CPA, Enrolled Agent or Practicing Attorney - Seasonal Remote
Description: OverviewIf you are a highly motivated individual with an active credential CPA x2F EA x2F Practicing Attorney and excellent communication skills, we need you to help our customers complete their taxes (more...)
Company: Intuit
Location: Fort Worth
Posted on: 03/29/2020

Assurance - Audit Staff
Description: At EY Assurance, we build a better working world through innovation, so we can meet the evolving demands of business, regulators and investors. Through a quality EY Audit, supported by state-of-the-art (more...)
Company: EY
Location: Dallas
Posted on: 03/29/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Lewisville RSS job feeds