Internal Control Non Financial Risk

Internal Control Non financial Risk

Country: Spain

**WHAT YOU WILL BE DOING**

**SANTANDER CONSUMER FINANCE GLOBAL SERVICES **_(SCFGS) _**is looking for a **Risk Analyst **in our HEADQUARTERS (BOADILLA MONTE) office.**

**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**

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**

As a Risk Analyst you will promote the implementation of a common principle-based and forward-looking risk framework across SCF Global Services Business & Products Development and Support areas, ensuring consistent oversight and reporting.

The position will have a direct supervision and guidance from SCF HQ Risk Area.

A strategic role in the company, the Risk analyst will effectively oversee a wide range of risk associated responsibilities (mainly in the field of non-financial), as appropriate, to include but not restricted to:

- Ensure an appropriate governance risk assessment, oversight, and control across the 1st line of defense in line with the responsibilities of the 2nd line of defense.
- Ensure that risk assessment, oversight and control processes are effectively governed and managed across the 1st line of defense. This includes the completion of the Risk Control Self-Assessment and Internal Control exercises for SCF GS across the areas, 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.
- Follow up the mitigation measures and ensure the compliance of its deadlines by the 1st line of defense
- Ensure the execution of the scenarios analysis yearly exercise, being responsible of the workshops´ organization with the 1st line of defense.
- Maintain Business continuity plan and ensure yearly exercise.
- Audits Coordination between deliveries teams and auditors. Manage audit findings and coordinate the fixes.
- Maintain instruments and systems (Risks Corporate tools) configuration for SCF GS, developing when possible innovative and automated processes.
- Call the attention of the SCF GS management, when necessary, over those situations that under his/her judgment are worrisome from non-financial risks control and remediation standpoint, or that may mean a violation of the defined limits for the institution's/entity´s risk appetite or its risk strategy.
- Ensure the correct documentation of the internal regulation across SCF GS, keeping the normative repository updated. In this sense, automatization and simplification of the already established normative workflows will be required.
- Promote a strong risk culture in the full organization

EXPERIENCE

2-4 years of experience. Proven experience in 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, Law or Business Administration. Recognized risk professional certification desirable.

SKILLS & KNOWLEDGE
- Programming skills (VB, SQL, Phyton) knowledge
- Data management.
- MS Office / Power BI
- Ability to build collaborative relationships across the different areas and strong interpersonal skills to achieve deliverables and practical business impact.
- Strong communication skills.
- Hands-on approach, results oriented, strong intellectual curiosity, out-of-the box thinker, and attention to detail.

OTHER INFORMATION

The position is based in Madrid (Spain).
- Spanish and English languages are essential. Other will be valuable.
- Occasional traveling may be required.