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BA
Banco Santander International SA
7d ago

Anti-Fraud, Resilience & Outsourced Activities Analyst (2LoD)(m/w/x)

Genf
Full-timeOn-siteExperienced

Description

In this critical risk role, you will safeguard the bank by overseeing anti-fraud, resilience, and outsourcing frameworks while collaborating with the team to enhance the global control environment.

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Requirements

  • •Expertise in fraud and operational risk
  • •Expertise with banking regulations and circulars
  • •Strong stakeholder management skills
  • •Basic data protection and ICT knowledge
  • •Understanding of private banking products
  • •Bachelor’s or Master’s degree in Engineering
  • •At least 2 years relevant experience
  • •Strong analytical and reporting skills
  • •Proficiency in Microsoft Office and ChatGPT
  • •English, Spanish, and French language skills
  • •Strong verbal and written communication
  • •Ability to assess complex risk scenarios
  • •Knowledge of emerging fraud risks
  • •Ability to work independently
  • •Strong organizational and problem-solving skills
  • •Ability to manage multiple priorities
  • •Proactive and results-oriented mindset
  • •Collaborative team player

Education

Bachelor's degree
OR
Master's degree

Work Experience

2 years

Tasks

  • •Oversee the bank's anti-fraud and resilience frameworks
  • •Provide expert guidance to first-line functions
  • •Review compliance with third-party risk policies
  • •Conduct comprehensive fraud risk assessments
  • •Monitor controls and track mitigation actions
  • •Analyze emerging fraud and technology-enabled risks
  • •Support business impact analyses and resilience strategies
  • •Manage business continuity plans within corporate tools
  • •Review due diligence for outsourced activities
  • •Monitor supplier contracts and exit strategies
  • •Advise on new products and transformation initiatives
  • •Identify and report operational risk events
  • •Execute RCSA and scenario analysis exercises
  • •Prepare risk materials for governance committees
  • •Monitor internal and external audit processes
  • •Track industry trends and regulatory developments
  • •Participate in control certification exercises

Tools & Technologies

GRCBCP/Resilience toolsSuppliers management toolsWordExcelPowerPointOutlookTeamsPowerBIChatGPT

Languages

English – Business Fluent

Spanish – Business Fluent

French – Basic

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