Digital Operational Resilience Risk Analyst

hace 1 semana

Boadilla del Monte, Madrid, España Santander A tiempo completo
Digital Operational Resilience Risk Analyst

Country:
Spain

WHAT YOU WILL BE DOING

Santander Consumer Finance HQ is looking for a Digital Operational Resilience Risk Analyst based in our Headquarters in Boadilla del Monte (Madrid).

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

Santander Consumer Finance focuses on business development related to consumer finance products, sales channels and commercial agreements with dealers, vehicle manufacturers or retail distribution establishments, as well as commercial functions associated with direct sales (branches, call centers or digital channels) and indirect sales (through third parties) of consumer finance products.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.

WHAT YOU WILL BE DOING
Operational resilience is an outcome that benefits from the effective management of operational

risk. Activities such as risk identification and assessment, risk mitigation (including the implementation of

controls) and the monitoring of risks and control effectiveness work together to minimize operational

disruptions and their effects.

As a
Resilience Risk Analyst , you will promote the implementation of a common principle-based and forward-looking non-financial risk and monitor the cyber & emerging risks, oversight and challenge the first line of defense across SCF HQ, Branches, Subsidiaries and JVs, ensuring consistent oversight and reporting.

We need someone like you to help us in different fronts:

  • Ensure that risk assessment, oversight and control processes are effectively governed and managed across the 1st line of defense in line with the responsibilities of the 2nd line of defense. This includes the completion of the Risk Control Self-Assessment and Internal Control exercises (and its mitigation measures) for SCF HQ, Subsidiaries and JVs, providing oversight and challenge of the results.
  • Provide appropriate oversight and continuous evaluation over the 1st line of defense KPIs and KRIs in line with agreed risk appetites.
  • Analyze the internal database and the possible deviation between losses and budget, including the identification and investigation of fraud trends and advisory in the implementation of preventive measures against fraud.
  • Coordinate the organization of the scenarios analysis yearly exercise, being responsible of the workshops ́ celebration with the 1st line of defense.
  • Call the attention of the Sr. Management, when necessary, over those situations that under his/her judgment are worrisome from operational resilience and emerging risks perspective, or that may mean a violation of the defined limits for the entity ́s risk appetite or its risk strategy.
  • Promote the correct documentation of the internal regulation across HQ, Branches, Subsidiaries and JVs, keeping the normative repository updated. In this sense, automatization and simplification of the already established normative workflows will be required.
  • Provide independent challenge associated to new products, projects or thirdparty services and ensuring emerging risks are adequately identified, assessed and mitigated
  • Manage and address any risks that threaten the delivery of critical operations, coordinating their business continuity planning, thirdparty dependency management, recovery and resolution planning and other relevant risk management frameworks to strengthen operational resilience across the SCF Group.

EXPERIENCE

  • Between 3/5 years of experience accredited. Proven experience in operational and emerging risks management, governance and control frameworks and recognized expertise in developing risk & compliance frameworks in innovative and alternative ways while compliant with regulation.

EDUCATION

  • Relevant academic qualifications in STEAM, Science, Technology, Engineering or Business Administration. Recognized risk professional certification desirable.
SKILLS & KNOWLEDGE

  • Programming skills (VB, SQL, Phyton).
  • Data management
  • MS Office / Power BI advanced knowledge.
  • Strong communication skills. Ability to build collaborative relationships across the different areas and strong interpersonal experience to achieve deliverables and practical business impact.
  • Handson approach, results oriented, strong intellectual curiosity, outofthe box thinker, and attention to detail.
  • Desirable knowledge on Retail and Consumer business and products, operations and payments, etc.
  • Acceptable understanding of the regulatory environment

OTHER INFORMATION

  • Spanish and English languages are essential. Other will be valuable.
  • Occasional traveling may be required.

  • Digital Operational Resilience

    hace 4 semanas

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Country: SpainSantander Consumer Finance HQ is looking for a Digital Operational Resilience & Emerging Risk Control Senior Analyst based in our Headquarters in Boadilla del Monte (Madrid).WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander ) we are key players in the transformation of the financial sector. Do you want to join us?Santander Consumer Finance...

  • Digital Operational Resilience

    hace 3 meses

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Country: SpainSantander Consumer Finance HQ is looking for a Digital Operational Resilience & Emerging Risk Control Senior Analyst based in our Headquarters in Boadilla del Monte (Madrid).WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander ) we are key players in the transformation of the financial sector. Do you want to join us?Santander Consumer Finance...

  • Senior Credit Risk Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Senior Credit Risk Analyst - SCF HQCountry: SpainWHAT YOU WILL BE DOINGSantander Consumer Finance HQ (SCF HQ) is looking for a Senior Credit Risk Analyst based in our Boadilla del Monte office (Headquarters).WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Consumer Finance focuses on business development related to consumer finance products, sales channels...

  • Risk Oversight Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Risk Oversight Analyst Boadilla del Monte Boadilla del Monte, Comunidad de Madrid, ES Risk Oversight AnalystCountry : Spain Santander Consumer Finance S. A. is looking for a Risk Oversight Analyst, based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial...

  • Vendor Risk Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Vendor Risk Analyst - AQUANIMA Boadilla del Monte Boadilla del Monte, Comunidad de Madrid, ES Vendor Risk Analyst - AQUANIMACountry : Spain AQUANIMA is looking for a VENDOR RISK ANALYST, based in our BOADILLA DEL MONTE (Madrid) office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial...

  • Business Risk Audit Analyst Jr

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Business Risk Audit Analyst JrCountry: Spain**WHAT YOU WILL BE DOING**Business Risk Audit Jr. Analyst

  • IT Cyber Risk Coe Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    IT Cyber Risk COE Analyst - Santander Digital ServicesCountry: SpainSANTANDER DIGITAL SERVICES is looking for an IT CYBER RISK COE ANALYST based in our BOADILLA DEL MONTE office.****WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Digital Services (SDS) is the team of technology and operations at Santander. We are convinced of the importance of technology...

  • Risk Oversight Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Risk Oversight AnalystCountry: Spain Santander Consumer Finance S.A. is looking for a Risk Oversight Analyst, based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial sector. Do you want to join us? Santander Consumer Finance focuses on business...

  • Vendor Risk Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Vendor Risk Analyst - AQUANIMACountry: SpainAQUANIMA is looking for a VENDOR RISK ANALYST, based in our BOADILLA DEL MONTE (Madrid) office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Aquanima we provide a valuable service to our customers. We are part of the Santander Group and we seek to achieve maximum efficiency for the Group and for external clients,...

  • Model Risk Oversight Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Model Risk Oversight AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Model Risk Oversight Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Consumer Finance focuses on business development related to consumer finance products, sales channels and commercial agreements with dealers, vehicle...

  • Credit Risk Internal Validation Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Credit Risk Internal Validation AnalystCountry: SpainWHAT YOU WILL BE DOINGRISKS is looking for a CREDIT RISK INTERNAL VALIDATION ANALYST , based in our BOADILLA DEL MONTE (HEADQUARTERS) office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYCredit Risk, Interest Rate Risk, liquidity risk, operational risk, reputational riskThere are many types of risks, that's why...

  • Risk Transformation Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Risk Transformation Analyst - SCIBCountry: SpainWHAT YOU WILL BE DOINGSantander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.We embrace...

  • Vendor Risk Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Vendor Risk Analyst - AQUANIMA Location: Spain Company: AQUANIMA AQUANIMA is seeking a Vendor Risk Analyst to join the team at our office in BOADILLA DEL MONTE (Madrid). Why Consider This Opportunity: At Santander, we play a significant role in revolutionizing the financial sector. Do you want to be part of this transformation? At Aquanima, we deliver...

  • Scib Risk Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    SCIB Risk AnalystCountry: SpainSCIB is looking for a SCIB Risk Analyst , based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized...

  • Business Risk Audit Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Business Risk Audit Analyst - Riesgos Financieros Country: Spain Auditoría Interna busca un/a Business Risk Audit Analyst para nuestras oficinas en Boadilla del Monte (Madrid). POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander participamos activamente en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo? Auditoría...

  • Models Risk Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Models Risk AnalystCountry: SpainWHAT YOU WILL BE DOINGRiesgos está buscando un/a Models Risk Analyst para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADRiesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo reputacional... Hay mucho tipos de riesgos, por ello su análisis y...

  • Odd Non Financial Risk Sr. Analyst Iii

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    ODD Non Financial Risk Sr. Analyst IIICountry: SpainWHAT YOU WILL BE DOINGSAM (Santander Asset Management) is looking for an OPERATIONAL DUE DILIGENCE SR ANALYST based in our BOADILLA DEL MONTE office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Asset Management is a global structure with strong local roots in Europe and Latin America. With presence in...

  • Scib Market Risk Sr. Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    SCIB Market Risk Sr. AnalystCountry: SpainCIB Market Risk está buscando un/a Market Risk Sr Analyst para nuestras oficinas en Boadilla.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADSantander Corporate & Investment Banking (Santander CIB) es la división global de Santander que da soporte a algunos de los clientes corporativos e institucionales más...

  • Cyber Risk

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Cyber Risk & NFR Senior Analyst - Santander Digital ServicesCountry: SpainWHAT YOU WILL BE DOINGSANTANDER DIGITAL SERVICES está buscando un/a Cyber Risk & NFR Senior Analyst para nuestras oficinas en BOADILLA DEL MONTE (MADRID).**POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander Digital Services (SDS) , el brazo de tecnología y operaciones de...

  • Model Risk Strategy Senior Analyst

    hace 1 semana

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Model Risk Strategy Senior AnalystCountry: SpainWHAT YOU WILL BE DOINGRIESGOS (MODEL RISK) está buscando un/a MODEL RISK STRATEGY SR ANALYST para nuestras oficinas en BOADILLA DEL MONTE (HEADQUARTERS)POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADRiesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo reputacional......