Associate, Risk Management Associate, Risk Management …

in Dallas, TX, United States
Permanent, Full time
Be the first to apply
in Dallas, TX, United States
Permanent, Full time
Be the first to apply
Associate, Risk Management
Job Opportunity Associate, Risk Management Overview

Summary of Responsibilities:

The Model Governance Analyst Risk III provides model governance support for a variety of model development and business analytics projects, including model inventory management, model governance project management, model development working group and milestone meetings, ongoing model performance, validation, audit, and action items monitoring.

Essential Functions:

  • Maintains and updates a firmwide model inventory within SharePoint utilized by the department
  • Provides model governance guidance related to model development throughout the model development lifecycle
  • Facilitate and support the internal audit, regulatory exam, and internal controls
  • Assists in maintaining versioning of all model governance documents throughout the development lifecycle
  • Maintains the Model Development teams SharePoint for intradepartmental usage and reference
  • Performs ad hoc requests, including documentation preparation, project planning and various types of deliverables, such as end-user documentation, internal documents, meeting agendas and minutes, presentations, reports, and e-forms
  • Develops a thorough understanding of the firms operations and business model

Other Functions:

  • Special projects as requested
  • Performs other duties as assigned


  • Educational Level
    • Bachelor degree or higher in Finance, Economics, Business Administration or Operations Research
  • Industry Experience
    • Minimum four (4) to six (6) years of model governance, project management, internal control, or internal audit experience. Model governance is preferred
    • Familiarity with statistical modeling in finance industry preferred but not required
    • Prior working experience in financial industry required
  • Computer skills
    • Expert use of Word, Excel and PowerPoint
  • Other Skills
    • Strong communication and interpersonal skills
    • Strong organization skills
    • Excellent time management, project management and multitasking skills
    • Instinctively inquisitive mind, ability to work proactively, accepting of ambiguity, and ability to learn new concepts and products quickly
  • Ability to maintain confidentiality

Working Conditions:

  • Extended working hours may be required as dictated by management and business needs.
  • Travel to multiple facilities may be required
  • May be required to lift, push, or pull materials weighing up to twenty (20) pounds
  • May be required to sit and review information on a computer screen for long periods of time
  • May require repetitive motions of the hands and wrist related to writing and typing at an electronic keyboard
  • Corporate office role

Employers Rights:

This job description does not list all the duties of the job. You may be asked by your supervisors or managers to perform other duties. You will be evaluated in part based upon your performance of the tasks listed in this job description.

The employer has the right to revise this job description at any time. This job description is not a contract for employment, and either you or the employer may terminate employment at any time, for any reason.


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  • Risk, Dallas, Texas, United States
  • Risk Management, Dallas, Texas, United States
  • Santander Bank or NYB/SIS Employees, Dallas, Texas, United States

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