Santander Bank, NA Payment Systems & Deposit Risk Manager in Boston, Massachusetts

Payment Systems & Deposit Risk Manager - 1704347



The Payment Systems & Deposit Risk Manager will be working with the Payment Systems & Deposit Risk Team and partners to build robust controls and effective oversight functions ensuring that 1st and 2nd line activities are carried out in accordance to policy. This role requires strong collaborative and cross functional partnerships to ensure Payment Systems and Deposit Risk strategies and broader business line objectives are achieved. Provide subject matter expertise and tactical execution to Payment Systems & Deposit Risk and business line.


  • Ensure that all payment systems and deposit risk related documentation is within Standards and Guidelines. Test internal controls.

  • Review and implement Payment Systems and Deposit Risk Policy

  • Facilitating in the development and maintenance of all payments, deposit risk, and related product risk policies and monitoring the execution of those policies in the first line

  • Ensure robust Business Continuity processes and RCSAs exist and are properly tested within the 1st Line of Defense function Payments and Deposits

  • Identifying emerging risk issues, initiating mitigating strategies, and monitoring the effectiveness of standing payment and deposit risk strategies and policies

  • Review the Quality Assurance process of the1st Line of Defense function within Payments and Deposits




  • Education(HS Diploma, Under/Graduate Degree, etc.) Bachelor's or Equivalent

  • Business Experience (prior years work/related experience) 5 to 7 years retail banking, risk, or compliance experience

  • Identify specific knowledge, skills, and abilities necessary for satisfactory execution of the position's primary duties & responsibilities

  • Ability to drive change, form effective relationships across the organization

  • Communication and interpersonal skills, including the capacity to articulate the effectiveness of the risk organization and drive results from functions outside Risk

  • Technically proficient, execution focused, with strong business acumen

  • Detailed and process oriented

  • Proven ability to prioritize competing demands

Job : Risk Management Strategy
Primary Location : Massachusetts-Boston
Schedule : Full-time
Job Posting : May 18, 2017, 12:26:12 PM