Associate, Third Party Assurance jobs in United States
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Santander Bank, N.A. · 2 days ago

Associate, Third Party Assurance

Santander Bank, N.A. is a global leader in the financial services industry, evolving into a technology-driven organization. The Associate, Third Party Assurance will support Third Party Risk Management by ensuring third-parties are managed according to the TPRM program, performing due diligence activities, and implementing risk management processes.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Applies innovative quantitative and qualitative analytical techniques to detect problems and improve reporting/MIS capabilities
Delivers industry best practices, tools, guidance, and training to increase analytical capabilities and throughput
Partners with Business Lines to recommend and vet new products initiatives, origination strategies, pre-approval and pre-qualification campaigns, underwriting techniques, peer group comparisons, and process optimization
Implements and validates various risk segmentation strategies using complex data
Provides direct support, participation, and oversight for developing, managing, and executing the credit risk strategy, which specifically includes functions such as understanding and leveraging credit-risk analytics to improve portfolio performance
Selects and optimizes risk management processes and strategies for various Small Business initiatives, capturing and implementing recommendations from audits and other internal/compliance and external/regulatory assessment projects, and employing risk
Provide monitoring and assessment of enterprise-wide adherence to vendor management policy requirements
Collaborate with colleagues and work towards streamlining processes
Consistently deliver on commitments, deadlines and objectives while remaining in scope and leveraging appropriate tools, methods, frameworks, and professional standards
Demonstrate the ability to appropriately influence business decisions, and the professional judgment for selecting the appropriate methods and techniques to do so
Conduct third party risk assessments, applying established criteria
Maintain thorough understanding of all business requirements to support requirements analysis
Analyze and develop requirements for enhancements to application functionality
Works will other Technical Security personnel to review and interpret vendor due diligence materials, including audit reports and security risk assessment questionnaires
Involve appropriate subject matter expertise as required to resolve vulnerabilities
Works with the Corporate Vulnerability Management team to conduct vulnerability assessments on remote hosted applications as needed

Qualification

Risk ManagementData GovernanceCyber SecurityAnalytical TechniquesCredit Risk StrategyProcess OptimizationVendor ManagementCommunication SkillsProject ManagementConflict ResolutionAdaptability

Required

Bachelor's Degree or equivalent work experience: Business, Finance, or equivalent degree
5+ Years Risk Management
Advanced understanding of key inherent risk and risk management control practices
Strong risk management principles, methodologies and tools, governance principles and activity preferably in a financial services technology environment
Knowledge of workflow/processes and risks/controls, including: origination, underwriting, servicing, and collections/workout
Ability to independently operate in a complex, matrixed environment; adept at delivering and maintaining productive working relationships across business, functions, geographies and lines of defense
Ability to handle conflict resolution with other groups to ensure appropriate accounting guidance is followed
Ability to adjust to new developments/changing circumstances
Ability to convey a sense of urgency and drive issues/projects to closure
Ability to effectively interact with the market, executive management and vendors
Ability to adapt and adjust to multiple demands and competing priorities
Excellent written and oral communication skills
Strong analytical, organizational and project management skills

Preferred

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

Benefits

Fair and competitive rewards package that reflects the impact you create and the value you deliver
Benefits are designed to support you, your family and your well-being, now and into the future

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