Santander – Compliance Associate, Business Control & Risk Management – REMOTE – Boston, MA

Job title: Compliance Associate, Business Control & Risk Management - REMOTE
Company: Santander
Job description: Compliance Associate, Business Control & Risk Management - REMOTE

Boston, United States of America

WHAT YOU WILL BE DOING

Compliance Associate, Business Control & Risk Management will be responsible for helping to maintain and improve existing 1st line compliance programs.

The Compliance associate should have several years of Compliance or applicable experience that can help bring a strong skill set to the compliance team to help address known existing issues, look for any gaps in the existing program, and be able to work autonomously on occasion to manage internal compliance exams or projects timely.

The Compliance associate would benefit from previous compliance, risk, audit, or direct business experience so they are able to add expertise to the existing team.

Specific areas of focus are Reg B, Reg O, Reg W, FDICIA, FCRA, Fair Lending, Flood, OFAC, CRA, CERCLA, and FIRREA.

The associate is expected ...

• to learn existing processes while always looking for ideas for process improvement
• to help ensure all operational processes and controls established
• to help mitigate risk and remain as simple and effective as possible.

This role requires an individual who ...

• can effectively articulate any issues found
• develop action plans for addressing issues either self-identified or those given by another reviewing party like an audit or external regulator.
• has any experience dealing with issue management, regulatory exams, audits
• has a strong understanding of Compliance will be valuable.

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 essential functions.

Education:

• REQUIRED - Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics, or equivalent field.
• PREFERRED - Master's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics, or equivalent field.

Work Experience:

• REQUIRED - Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience, 5-9 years

Diversity & 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.

Working Conditions:

• Frequent Minimal physical effort such as sitting, standing, and walking.
• Occasionally moving and lifting equipment and furniture are required to support onsite and offsite meeting setup and teardown.
• Physically capable of lifting up to fifty pounds, able to bend, kneel, and climb ladders.

Employer Rights:

• This job description does not list all 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 on 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.

Expected salary:
Location: Boston, MA

Apply for the job now! [ad_2]