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TPRM-Resilience Risk Analyst

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Santander

18d ago

  • Job
    Full-time
    Junior Level
  • Data
    Banking & Finance
  • Madrid

AI generated summary

  • You need 2+ years of experience, a STEM degree, knowledge of Heracles and ARK@, risk identification skills, and proficiency in Spanish and English.
  • You will assess third-party risks, coordinate metrics, implement action plans, support regulatory exercises, monitor audits, and automate risk processes while engaging with various stakeholders.

Requirements

  • +2 years’ experience
  • Relevant academic qualifications in STEM (Science, Technology, Engineering or Mathematics university degree)
  • Knowledge on Heracles application and experience using ARK@ (OR-BCM application).
  • Ability to identify risks and analytical orientation understanding regulatory requirements.
  • Proficiency Spanish and English level is a must.

Responsibilities

  • As Third Party and Resilience Risk Analyst, you will support the development, execution of the Global 2LoD TPRM and Resilience Risk function. TPRM and Resilience team will provide independent assessment, challenge and oversight of the third-party risk and resilience practices carried out by the first line of defense. We must ensure that TPRM risk is managed in accordance with the risk appetite defined by senior management and promote a strong risk culture through the organization.
  • Provide a consolidated view of TPRM risk profile
  • Engage with local 2LOD and Global 1LOD to ensure alignment and common methodologies
  • Coordinate TOH and RAS metrics process and challenge risk appetite and limits.
  • Participate and ensure the implementation of the actions plans defined by the 1LoD in order to meet the DORA requirements
  • Support regulatory exercises
  • Coordinate TPRM and Resilience 2LOD RCSA, reviewing reference risk, consolidating results and monitoring risk mitigation
  • Monitor de actions plans defined by the units in order to guarantee the coherence between their inventories and information in the TPRM tool (SARA)
  • Oversee of Internal and external audits and recommendations
  • Automate risk management processes and generate consolidated information dashboards

FAQs

What is the primary role of a TPRM-Resilience Risk Analyst?

The primary role of a TPRM-Resilience Risk Analyst is to support the development and execution of the Global 2LoD TPRM and Resilience Risk function, providing independent assessment, challenge, and oversight of third-party risk and resilience practices.

What qualifications are required for this position?

Relevant academic qualifications in STEM (Science, Technology, Engineering, or Mathematics university degree) are required.

How many years of experience are expected for this role?

The position requires at least 2 years of relevant experience.

Is proficiency in English and Spanish necessary for this job?

Yes, proficiency in both Spanish and English is a must for this role.

What specific skills are desirable for the TPRM-Resilience Risk Analyst?

Desirable skills include knowledge of Heracles application, experience using ARK@ (OR-BCM application), the ability to identify risks, analytical orientation, and understanding of regulatory requirements.

What are some of the key responsibilities associated with this role?

Key responsibilities include providing a consolidated view of TPRM risk profile, engaging with local and global teams for alignment, coordinating metrics processes, participating in action plan implementation, supporting regulatory exercises, monitoring audits, and automating risk management processes.

What type of work environment does Banco Santander promote?

Banco Santander promotes a risk management culture that emphasizes the sustainable progress of people and businesses, encouraging a collaborative and respectful environment.

Where is the Banco Santander headquarters located?

The headquarters of Banco Santander is located in Boadilla del Monte, Madrid, Spain.

What are the key competencies required for this position?

Key competencies include truly listening, talking straight, supporting people, embracing change, showing respect, bringing passion, keeping promises, and actively collaborating.

Are there opportunities for professional development in this role?

Yes, there are opportunities for professional development through various activities, including participation in regulatory exercises and alignment with global risk management practices.

Here to help you prosper

Finance
Industry
10,001+
Employees
1857
Founded Year

Mission & Purpose

Santander is a leading global bank, founded in 1857 and headquartered in Spain, and is one of the largest banks in the world by market capitalisation. It provides a wide range of financial products and services, including personal and corporate banking, wealth management, and insurance. With a strong presence in Europe, Latin America, North America, and Asia, Santander's mission is to help people and businesses prosper by offering customer-centric solutions. Its purpose is to support growth and innovation while fostering responsible banking practices to benefit individuals, businesses, and communities.