Santander Bank, N.A. · 4 hours ago
Director, Business Control & Risk Management-Metrics and Reporting
Boston, MA
Full-time
Onsite
Mid, Senior Level
$120K/yr - $215K/yr
5+ years expSantander Bank is a global leader in the financial services industry, evolving into a technology-driven organization. The Director of Business Controls & Risk Management will oversee the Metrics and Reporting Center of Excellence, leading the Business Control Metrics and Reporting team to ensure effective governance and risk evaluation across business operations.
BankingFinanceFinancial Services
Responsibilities
Management of the Key Risk Indicator (“KRI”) and Risk Appetite Statement (“RAS”) Programs for the FLoD including metric definition, establishing and setting metric thresholds, monitoring and assessment of the metric inventory across all business lines, development and maintenance of reporting as dashboards
Preparing aggregated Executive and Management level reporting of enterprise Business Control metrics as well as program health and performance including governance forum materials
Coordinating with Second Line of Defense (“SLoD”) teams across the enterprise for preparation of Committee level reporting
Collaborating with Business Control Officers (“BCOs”) across the enterprise to establish and implement Control Performance Indicators (“CPIs”) as well as post-implementation program oversight
Maintain metric inventory in HERACLES and any other required systems/tools as well as support the FLoD in conducting annual metric reviews
Oversight of FLoD adherence to Santander US Standards governing KRI, CPI, and RAS programs
Facilitate discussions on behalf of the FLoD with key stakeholders across the organization and lines of defense including but not limited to: Working Groups, Business Forums, and other Governance structures
Manage a team at varying levels aligned to support the KRI, CPI, and RAS programs
Qualification
Required
Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
5+ years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience
Demonstrated experience supporting and/or leading risk projects across multiple business lines offering a wide variety of financial services products and services
Foundational understanding of the regulatory environment and how the products/services Santander Consumer engages in are viewed by the Second Line of Defense and Regulators
Ability to constructively work both independently and in collaborative environments involving all levels of management and employees
Ability to collaborate with internal and external service providers to establish resource requirements, scheduling, assignments and service levels
Ability to build internal and external networks of information resources within the risk management ecosystem
Moderate knowledge of Microsoft Office Suite of Applications
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.
At Santander Bank, it’s our mission to help people and businesses prosper.
5001-10000 employees
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 StageTotal Funding
$75MKey Investors
Wind Turbine & Energy Cables
2020-01-22Debt Financing· $75M
Leadership Team
Pierre Habis
Chief Consumer & Digital Transformation Officer
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