Santander Bank, N.A.
Senior Analyst, Sanctions Program & Compliance
Santander Bank, N.A., Boston, Massachusetts, us, 02298
Senior Analyst, Sanctions Program & Compliance
Join to apply for the
Senior Analyst, Sanctions Program & Compliance
role at
Santander Bank, N.A.
Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.
Responsibilities
Facilitates with the planning, drafting, execution/gathering documentation and reporting of Audits and regulatory assessments.
Prepares reports and presentations by collecting, analyzing, and summarizing information.
Maintains strong rapport with business line personnel by ensuring continuing contacts and actively working to address concerns.
Aid in the drafting, development, and maintenance of Policy and Procedures while performing the necessary risk and gap analysis.
Partners with various subsidiaries and internal lines of business to ensure compliance and cohesion with all bank processes, policies, and regulations.
Actively engages in vendor management and oversight functions as assigned.
Actively engages in Issue Management functions with strict attention to detail and deadlines while enforcing organizational standards.
Provides well-analyzed and defined recommendations on process improvements to the Sanctions team.
Assists in conducting risk assessments, building process maps on business and operational processes, and proposing action plans.
Communicates process strengths and weaknesses to management, collaborates regularly with internal stakeholders, and aids in development of mitigation plans.
Qualifications
Bachelor's Degree or equivalent work experience in Finance, Business, or related field.
3+ Years Experience in Compliance, Legal, Regulatory, or Financial Services (preferred).
Ability to summarize, document, and communicate information in a clear and concise manner.
Ability to build and foster internal relationships.
Ability to maintain strict confidentiality.
Excellent collaboration, presentation, organizational skills.
Strong verbal, problem solving, and critical thinking skills.
Ability to function in deadline intensive environment while managing competing priorities.
Excellent ability to work independently with limited direction.
Outstanding written communication skills.
Strong MS Office (Excel, PowerPoint, Word, Visio, and Outlook) skills.
Nice to Have
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.
Experience in Microsoft Office products.
Compensation Base Pay Range: $52,500.00 – $87,500.00 USD.
Benefits Benefits information available through Santander Benefits portal.
EEO Statement At Santander, we value and respect differences in our workforce. 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 is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
Additional Information Primary Location: Boston, MA. Other Locations: Massachusetts‑Boston, Texas‑Dallas. Organization: Santander Holdings USA, Inc.
Apply If this sounds like a role you are interested in, please apply. We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact TAOps@santander.us.
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Senior Analyst, Sanctions Program & Compliance
role at
Santander Bank, N.A.
Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.
Responsibilities
Facilitates with the planning, drafting, execution/gathering documentation and reporting of Audits and regulatory assessments.
Prepares reports and presentations by collecting, analyzing, and summarizing information.
Maintains strong rapport with business line personnel by ensuring continuing contacts and actively working to address concerns.
Aid in the drafting, development, and maintenance of Policy and Procedures while performing the necessary risk and gap analysis.
Partners with various subsidiaries and internal lines of business to ensure compliance and cohesion with all bank processes, policies, and regulations.
Actively engages in vendor management and oversight functions as assigned.
Actively engages in Issue Management functions with strict attention to detail and deadlines while enforcing organizational standards.
Provides well-analyzed and defined recommendations on process improvements to the Sanctions team.
Assists in conducting risk assessments, building process maps on business and operational processes, and proposing action plans.
Communicates process strengths and weaknesses to management, collaborates regularly with internal stakeholders, and aids in development of mitigation plans.
Qualifications
Bachelor's Degree or equivalent work experience in Finance, Business, or related field.
3+ Years Experience in Compliance, Legal, Regulatory, or Financial Services (preferred).
Ability to summarize, document, and communicate information in a clear and concise manner.
Ability to build and foster internal relationships.
Ability to maintain strict confidentiality.
Excellent collaboration, presentation, organizational skills.
Strong verbal, problem solving, and critical thinking skills.
Ability to function in deadline intensive environment while managing competing priorities.
Excellent ability to work independently with limited direction.
Outstanding written communication skills.
Strong MS Office (Excel, PowerPoint, Word, Visio, and Outlook) skills.
Nice to Have
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.
Experience in Microsoft Office products.
Compensation Base Pay Range: $52,500.00 – $87,500.00 USD.
Benefits Benefits information available through Santander Benefits portal.
EEO Statement At Santander, we value and respect differences in our workforce. 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 is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
Additional Information Primary Location: Boston, MA. Other Locations: Massachusetts‑Boston, Texas‑Dallas. Organization: Santander Holdings USA, Inc.
Apply If this sounds like a role you are interested in, please apply. We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact TAOps@santander.us.
#J-18808-Ljbffr