Santander Bank, NA Internal Control Analyst in Boston, Massachusetts

Internal Control Analyst - 1705834



The Internal Controls Analyst will work directly with the Internal Controls & Governance Director in analyzing the oversight and governance practices across the Internal Control programs (SOX, HCR and EUA), other 2nd line risk oversight programs, and across SHUSA’s (Santander Holdings USA) legal entities with a particular focus on establishing and implementing practical consistencies. In addition, the Internal Controls Analyst will work on the implementation of the demand management program, which ensures that department priorities are receiving the required resources for the department’s objectives to be met.


•Work with the Internal Controls & Governance Director on the implementation of the Internal Control department’s demand management program, and perform additional testing and reporting work as the demand program establishes it’s priorities

•Work on executing the update of the Internal Control program risk assessment processes at the SHUSA (Santander Holdings USA) level to analyze, map, define and document key reporting risks, processes, and controls

•Design and perform adequate and timely testing procedures over the design and operating effectiveness of key reporting controls, including issue identification, escalation, and reporting

•Work with the first line business units to identify opportunities to refine and improve the current control environment

•Assist in the development of reports for testing and reporting practices, and other ad hoc deliverables required of the Internal Control Department to meet the reporting needs of multiple stakeholders

•Work on other special projects as directed by the Internal Controls & Governance Director



•At least 3 years of audit, internal controls, compliance, operational risk, or any other related experience is required

•Working experience with SOX, CCAR, is nice to have

•Must have a Bachelor’s Degree or equivalent, and an advanced degree is preferred

•A CPA, CIA, CFE, or CFA Certification is preferred

•Strong skills with Microsoft Office applications (particularly Excel, Word, Access and PowerPoint) is required, and experience in flowcharting a plus

•Previous Banking or Financial Services industry experience is preferred

•Strong communication, organizational, and analytical skills are required

•Must be adaptable, and able to manage multiple projects with shifting priorities

•Must be able to travel

Job : Auditing
Primary Location : Massachusetts-Boston
Schedule : Full-time
Job Posting : Jul 13, 2017, 11:11:09 AM