Santander Bank, NA Internal Control Analyst - HCR/CCAR in Boston, Massachusetts

Internal Control Analyst - HCR/CCAR - 1802904



• Responsible for exercising and advising the CCAR/HCR Internal Control Manager and the business lines on the quality of the design of controls, and escalating areas of concern until resolution

• Assist the CCAR/HCR Internal Control Manager in the definition and review of the documentation of the key processes, and risks and controls that impact Santander Holdings USA's (SHUSA) capital adequacy processes

• Gather regular measures of key control indicators, and evaluate resulting measurements, including associated action plans

• Participate in change management to insure that the above referenced documentation remains current

• Execute the ongoing testing strategy that covers the most relevant control aspects in order to provide an independent view on operational effectiveness

• Coordinate management’s quarterly certification activities, and assist in the generation of management reporting

At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We encourage everyone to apply.



• At least 5 years of related experience in audit, internal control, operational risk, or management consulting is required

• A Bachelor’s Degree is required, preferably in areas of accounting, finance, science or engineering is required

• Must have strong skills in the use of Microsoft Office applications, specifically Excel, Access and PowerPoint

• Experience in flowcharting is a plus

• Must have a demonstrated knowledge of bank processes/controls surrounding capital management activities, including stress testing, model development/validation, data quality and regulatory reporting

•Experience with Qualitative & Analytical judgment and decision making, as well as Information & Data Management is required

• Must have experience demonstrating analytical skills reviewing end to end processes, understanding each individual phase and the transition from one to the next, insuring risks and controls are properly defined, and that meaningful control indicators are implemented

• Regulatory knowledge, Application Risk Management & Control experience are required

Job : Auditing
Primary Location : Massachusetts-Boston
Schedule : Full-time
Job Posting : May 29, 2018, 11:54:16 PM