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1Lod Credit Risk Review Quality Control – VP
| Company | Santander |
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| Location | United States |
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| Salary | $86250 – $155000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Senior, Expert or higher |
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Requirements
- Bachelor’s Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field.
- Master’s Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field. (Preferred)
- Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience, 7+ years.
Responsibilities
- Leads and participates in credit risk reviews of the Corporate and Investment Bank (CIB) portfolios and contributes to the preparation of the review summary, findings, observations, and recommendations.
- Assesses asset quality, status, and appropriateness of existing credit risk controls/ compliance with established underwriting policies/risk tolerance.
- Ensures appropriate and timely assignment of risk ratings and identification and management of deteriorating credits.
- Reviews required documentation for loan review testing, inclusive of conducting credit file reviews and completing necessary workpapers.
- Assesses the effectiveness of portfolio management and credit monitoring functions and reporting.
- Follows up and tracks recommendations issued from prior reviews; performs validation of completed remediation.
- Follows up and tracks regulatory recommendations; performs validation of completed remediation.
Preferred Qualifications
- Master’s Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field. (Preferred)
