Governance & Static Data Associate

SantanderMiami, FL
1d$75,000 - $127,500

About The Position

Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible. This is more than a strategic shift. It’s a chance for driven professionals to grow, learn, and make a real difference. If you are interested in exploring the possibilities We Want to Talk to You! Position Summary: The Governance & Static Data Associate ensures the accuracy, integrity, and effective governance of static data, while leading local governance, risk, and control activities within Operations. The role serves as a key liaison between Data, Operations, Risk, IT, and Audit, supporting regulatory compliance, fraud prevention, and operational resilience.

Requirements

  • Proven experience in Static Data, Operations, Governance, Risk, or Control within financial services.
  • Strong understanding of security master data and client/account static data.
  • Solid knowledge of operational risk and control frameworks.
  • Proven experience with policy, procedure, and process documentation.
  • Strong analytical skills, risk awareness, and stakeholder management capability.
  • Ability to interact with all levels of employees, including senior level management.
  • Ability to multi-task and adhere to deadlines.
  • Ability to work independently, ability to properly prioritize and manage time, strong work ethics, team player.
  • Excellent communication skills and interpersonal skills.
  • English and Spanish.

Responsibilities

  • Maintain security master data, including ISINs, classifications, pricing sources, and key attributes.
  • Ensure client, account, and counterparty static data is maintained in line with internal standards and controls.
  • Validate and reconcile position data across multiple systems to ensure consistency and accuracy.
  • Support the onboarding of new instruments and products.
  • Address and resolve operational data queries from Trading, Risk, Middle Office, Compliance, and Client Services.
  • Perform data quality controls and monitor exceptions.
  • Collaborate with IT and Data Governance teams to resolve structural or system-related issues.
  • Support regulatory requirements and SOX-relevant processes.
  • Contribute to transformation, remediation, and continuous improvement initiatives.
  • Review, maintain, and update policies, standards, and procedures.
  • Execute Policy Assurance activities and track remediation actions.
  • Maintain end-to-end process documentation, including Blueworks process flows.
  • Support Records Management Office activities, including RRS, disposition, inventory, and related projects.
  • Execute Red Flags procedures and support fraud prevention initiatives.
  • Manage Events Management, RCSA, NPBA, and other operational risk assessments.
  • Own Operations Issue Management, including remediation planning and tracking.
  • Support Third Party Management activities, including IRA refreshes, SLA monitoring, and business reviews.
  • Act as the Operations liaison with Second Line of Defense, Third Line of Defense, and external auditors.
  • Support key operational controls, including signature anomaly and exception reviews, return mail monitoring, posting restrictions, and deceased account transaction reviews.
  • Participate in Operations governance forums.
  • Other duties as assigned by immediate supervisor.
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