I-Banking Business Controls & Risk Management, Associate
Santander(1 month ago)
About this role
An Associate in I-Banking Business Controls & Risk Management at Santander supports the Corporate & Investment Bank’s Business Control Unit within the First Line of Defense. The role contributes to enterprise risk management and governance by helping maintain adherence to risk frameworks, supporting material risk programs, and producing risk reporting. This is a hybrid role based in Miami, FL.
Required Skills
- Risk Assessment
- KRI Monitoring
- Scenario Analysis
- Regulatory Knowledge
- Project Management
- Internal Controls
- Risk Reporting
- Gap Analysis
- Stakeholder Management
- Time Management
Qualifications
- Bachelor's Degree in Accounting, Business, Finance or related field
- Master's Degree Preferred
About Santander
santander.comSantander 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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