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Consumer Regulatory Sr. Compliance Advisor

Company: Santander Holdings USA Inc
Location: Euless
Posted on: November 18, 2022

Job Description:

Consumer Regulatory Sr. Compliance Advisor

Country: United States of America


USA Job Function Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.

Essential Functions/Responsibility Statements:

  • Advises management on current issues regarding banking.
  • Serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy.
  • Partners with managers in assigned business unit to respond to reports issued by regulatory agencies or audit.
  • Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance.Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Education: Bachelor's Degree or equivalent work experience

    Work Experience: 9-12 years ; Compliance, Legal, Regulatory, or Financial Services.

    Skills and Abilities:
    • Advanced knowledge of regulatory compliance, relevant industry regulations and regulatory data sources.
    • Demonstrated experience facilitating change to achieve measurable results.
    • Demonstrated subject matter expertise compliance opportunities and resolution.
    • Business Line awareness.
    • Detail orientated with the ability to also understand overall strategy.
    • Excellent interpersonal, supervisory, and customer service skills required.
    • Excellent written and verbal communication skillsDiversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.

      Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

      Employer Rights: This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may 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 at any time for any reason.

      Masters of Science (MS) English

      Primary Location: Boston, Massachusetts, United States of America

      Other Locations: Massachusetts-Boston,Texas-Dallas

      Organization: Santander Bank N.A.

Keywords: Santander Holdings USA Inc, Euless , Consumer Regulatory Sr. Compliance Advisor, Other , Euless, Texas

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