Sr. Analyst, Liquidity Risk Oversight jobs in United States
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Santander Bank, N.A. · 1 day ago

Sr. Analyst, Liquidity Risk Oversight

Santander Bank, N.A. is a global leader and innovator in the financial services industry, evolving into a technology-driven organization. The Sr. Analyst, Liquidity Risk Oversight plays a critical role in overseeing and reporting the firm’s liquidity risk profile, requiring strong analytical skills and hands-on SQL expertise.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Calculate, analyze, and monitor key liquidity risk metrics, including cash flow projections, funding concentration measures, liquidity buffers, and regulatory ratios, using internal risk systems and data sources
Perform daily, weekly, and monthly liquidity risk production, ensuring metrics are accurate, complete, and delivered on time to senior management, Risk Committees, and other stakeholders
Use SQL extensively to extract, transform, and validate large datasets from multiple systems to support liquidity risk analysis, reporting, and ad hoc requests
Review and challenge data inputs and model outputs from corporate liquidity risk systems, identifying anomalies, trends, and potential data quality issues
Support the preparation of internal liquidity risk reports and dashboards used for oversight, limit monitoring, and governance forums
Monitor liquidity risk limits and early warning indicators, escalating breaches or emerging concerns in accordance with internal policies and procedures
Upload and maintain liquidity risk metrics in centralized “golden source” repositories to support regulatory reporting, audits, and internal reviews
Partner with Technology and Risk Infrastructure teams to troubleshoot system issues, document incidents, and follow through on remediation efforts
Track, document, and follow up on sign-offs, exceptions, and incidents related to liquidity risk metrics through formal operational risk and issue management tools
Provide ongoing support to internal audit, model risk, and regulatory examinations by explaining methodologies, data sources, and controls around liquidity risk metrics

Qualification

SQLLiquidity Risk AnalysisRisk ManagementQuantitative AnalysisMarket Risk PrinciplesCommunication SkillsProblem SolvingOrganizational SkillsTeam CollaborationTime Management

Required

Bachelor's Degree or equivalent work experience: Business, Finance, Management, or equivalent field
3+ Years Risk Management/Controls
Advanced understanding of key inherent risk and market risk management control practices to perform periodic analysis with critical reasoning for high management reporting
Demonstrated practical and theoretical knowledge of market risk principles, concepts and policies
Strong quantitative capabilities and analytical skills, including an investigative mindset
Strong problem solving and critical thinking skills
Strong MS Office (Excel, PowerPoint, Word, Visio, and Outlook) skills
Strong verbal and written communication skills
Ability to build and foster internal relationships
Strong organizational and time management skills
Ability to analyze risk and provide recommendations and/or resolutions to minimize risk
Ability to summarize, document, and communicate information in a clear and concise manner
Ability to organize and prioritize multiple tasks to meet deadlines
Ability to work independently as well as collaboratively within a team environment
Ability to interpret, analyze and apply data/information
Ability to stay abreast of industry best practices, procedures, and techniques
Ability to change direction as project demand dictates
Ability to effectively and clearly communicate instructions to others, summarize and articulate issues, and document findings in a clear and concise manner

Preferred

Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education
Experience in Microsoft Office products

Company

Santander Bank, N.A.

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At Santander Bank, it’s our mission to help people and businesses prosper.

H1B Sponsorship

Santander Bank, N.A. has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (44)
2024 (36)
2023 (61)
2022 (66)
2021 (78)
2020 (69)

Funding

Current Stage
Late Stage
Total Funding
$75M
Key Investors
Wind Turbine & Energy Cables
2020-01-22Debt Financing· $75M

Leadership Team

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Pierre Habis
Chief Consumer & Digital Transformation Officer
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Company data provided by crunchbase