Anti-Fraud, Resilience & Outsourced Activities Analyst (2LoD) BSISA Switzerland

Santander(27 days ago)

Geneva, SwitzerlandOnsiteFull TimeMedior$74,431 - $100,340 (estimated)Operational Risk

About this role

Second-line risk role at Banco Santander International SA (Switzerland) focused on supporting and overseeing the bank’s Anti-Fraud, Operational Resilience and Outsourced Activities Risk Management framework. The role provides subject-matter oversight, contributes to risk methodologies and supports enhancement of the bank’s risk appetite, KRIs and control environment. It involves collaboration with first-line functions, IT, Legal, Compliance and Group functions and reports to the Chief Operational Risk and Data Protection Officer.

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Required Skills

Anti-Fraud
Operational Resilience
Third-Party Risk
Business Continuity
Risk Assessment
Stakeholder Management
Regulatory Knowledge
Analytical Skills
Reporting
GRC Tools

+5 more

Qualifications

Bachelor's Degree in Engineering or Technology
Master's Degree Preferred
At Least 2 Years Experience

About Santander

santander.com

Santander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.

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