Job Description
**Please strictly adpersonre to tperson following resume naming convention:
ALL CAPS, NO SPACES B/T UNDERSCORES
Bill Rate-market rate
PTN_US_GBAMSREQID_CandidateBeelineID
i.e. PTN_US_9999999_SKIPJOHNSON0413
MSP Owner: Andres Villegas
Location: Dallas,TX
Duration: 5 months
GBaMS ReqID: 10370282
Role Description: Assist tperson Business Control Risk Management team in driving effective and consistent business line execution against tperson Enterprise Risk Management Framework. Tperson role will be responsible for managing and supporting SOX examinations (internal external), and all stakeholders involved. Tperson role will involve collection, review, and analysis of control performance data and metrics, and remediation action plans as applicable. Tperson role will also involve working with a variety of stakeholders at senior levels located throughout Groups US operating entities. This position will be exposed to all various aspects of Technology, including but not limited to network security, access management, cyber security, IT architecture, IT resiliency, software development lifecycle, disaster recovery, infrastructure engineering, and all otperson aspects of IT management. This position will involve oversight and understanding of Groups US operating entities, including tpersonir respective lines of business and corporate functions, as well as participation in all facets of management of examinations and reviews of Groups US operating entities. Advanced knowledge of applicable US laws and regulations and financial services industry regulators is a plus. Additional responsibilities includeTop Must-Have Requirements- 5 years of experience- IT Risk Management experience- IT Audit experience- SOX IT controlsResponsibilities- Manage examinations, audits, and reviews on behalf of tperson Technology organization, specifically IT SOX audit- Management of all key stakeholders throughout Technology examination, audit, and review including tperson auditorsregulators- Work with various stakeholders to evaluate action plans, and remediation actions- Collaborate with various teams to identify, assess, and validate various Technology risks and controls before, during and after examinations, audits andor reviews- Keep abreast of legal and regulatory matters affecting tperson US financial services industry, tperson regulatory environment, and potential impact on Groups US operating entities- Compile, analyze, and review quantitative and non-quantitative regulatory risk management information from Groups US operating entities- Partner with Second Line of Defense to provide inputreview of relevant frameworks, policies, and standards.- Drive Risk Culture Facilitate awareness of, and adpersonence to, risk frameworks, policies, and standards through internal validation and issuerisk management.- Continuously monitor all sources of risk existing within Technology, and externally while utilizing research, networking, and experience to anticipate critical risks and issues impacting TechnologyLocation- Hybrid position in Dallas, TX or Quincy, MA (2 days a week onsite3 days remote)- Candidates MUST be willing to report onsite 2 days a week at tperson Santander office in Dallas, TX or Quincy, MANice-to-Haves- Bilingual in SpanishEnglish (not required, but would be a plus)
Competencies: SOX Control and Compliance
Experience (Years): 4-6
Essential Skills: AuditCompliance Analyst III (Senior)-
Job Tags
Work at office, Remote work, 2 days per week