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Compliance Senior Analyst, Business Control & Risk Management

Company: Careerbuilder-US
Location: Assonet
Posted on: November 25, 2022

Job Description:

Compliance Senior Analyst, Business Control & Risk ManagementCountry: United States of AmericaWHAT YOU WILL BE DOINGThe Compliance Senior Analyst, Business Control & Risk Management role within 1st line of Defense risk will focus on the day-to-day activities established within Commercial Banking and Real Estate & Vehicle Finance's processes to help mitigate compliance risks faced throughout the business lines' end-to-end processes.The role will help track key risk indicators and monitor the control environment around crucial regulations such as Reg B, Reg O, Reg W, FDICIA, FCRA, Fair Lending, Flood, OFAC, CRA, CERCLA, and FIRREA.The Senior Analyst will help track and maintain controls established to mitigate risks associated with these compliance regulations as well as other areas like compliance training requirements, the preparation of monthly Compliance decks, and help to track or to close any compliance-related issues or findings that the business may have opened or received.Those who apply should have one or more of the following skills:Experience in testing or other analytical processesNeed an understanding of banking regulationsExperience in the processes within Commercial Banking, risk management, or audit experienceMust be comfortable in dynamic environmentsAble to prioritize effectively in an environment where there can be multiple priorities at any given time.Qualifications:To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.The requirements listed below are representative of the knowledge, skill, and/or ability required.Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.Education:REQUIRED - Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics, or equivalent field.Work Experience:REQUIRED - Risk Management, 3-5 yearsPREFERRED - Banking Industry, 3-5 yearsDiversity & EEO Statements:At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. 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.Working Conditions:Frequent Minimal physical effort such as sitting, standing, and walking.Occasionally moving and lifting equipment and furniture are required to support onsite and offsite meeting setup and teardown.Physically capable of lifting up to fifty pounds, able to bend, kneel, and climb ladders.Employer Rights:This job description does not list all 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 on 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.Bachelor of Science (BS) English 3 to 5 years of relevant work experiencePrimary Location: - East Providence, Rhode Island, United States of AmericaOther Locations: - Rhode Island-East ProvidenceOrganization: - Santander Bank N.A.

Keywords: Careerbuilder-US, Fall River , Compliance Senior Analyst, Business Control & Risk Management, Accounting, Auditing , Assonet, Massachusetts

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