Santander
Financial Services
Associate,RegulatoryandAuditPrograms–CIBCOO
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“Associate, Regulatory and Audit Programs – CIB COO at Santander. Skills: Regulatory examinations, Supervisory reviews, Internal audits, Risk management practices, Project management. Coordinate and manage CIB COO execution for regulatory exams, supervisory reviews, and internal audits, coordinating responses, data requests, and supporting documentation. Partner with CIB subject matters experts to synthesize complex inputs into clear, well-structured materials that accurately reflect CIB COO proc”
What You'll Achieve.
Ensure the business is well-prepared and responds effectively to regulatory examinations, supervisory reviews, and internal audits; Drive high quality execution before, during, and after regulatory and audit activities; Contribute to CIB’s growth and transformation
Industry & Context.
Problem-solving; Identify patterns, emerging risks, and improvement opportunities
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.
What They're Looking For.
Must Have
5+ years in regulatory engagement, exam management, audit coordination, or risk/control roles within financial services or supervisory environments, Knowledge of U. S. banking regulations and supervisory processes, Demonstrated ability to manage multiple workstreams under tight timelines with attention to detail, Analytical and communication comfortable engaging mid- to senior-level stakeholders, Excellent PowerPoint and Excel skills
Nice to Have
Familiarity with investment banking products and services, or interest in developing that expertise, Working knowledge and interest in use of AI to enhance day-to-day productivity and quality, Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education, Experience in Microsoft Office products, Spanish language skills
What You'll Do.
Coordinate and manage CIB COO execution for regulatory exams
coordinating responses
and supporting documentation
Partner with CIB subject matters experts to synthesize complex inputs into clear
well-structured materials that accurately reflect CIB COO processes
and risk management practices
Liaise with business partners to develop clear
and timely responses to regulatory and audit findings and requests
Perform thematic analysis across regulatory feedback and audit results to identify patterns
and improvement opportunities
Track remediation actions and commitments
providing visibility to senior management on progress and risks
executive-ready updates and materials for COO leadership
Support continuous improvement of CIB COO governance
and reporting practices
How You'll Work.
Team & Collaboration
Work across multiple teams to drive high quality execution before, during, and after regulatory and audit activities; Build and maintain working relationships with Regulatory Relations, Internal Audit, Second Line, and business partner
Communication Scope
Engaging mid- to senior-level stakeholders; Synthesize complex inputs into clear, well-structured materials; Develop clear, accurate, and timely responses; Prepare concise, executive-ready updates and materials
Process & Methodology
Coordinate and manage CIB COO execution for regulatory exams, supervisory reviews, and internal audits, Manage multiple workstreams under tight timelines
Full Job Description
Associate, Regulatory and Audit Programs – CIB COO Country: United States of America **It Starts Here:** 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!** **The Difference You Make:** Santander Corporate & Investment Banking (CIB) is a key growth engine within Santander’s global franchise, operating as a competitive, international investment bank serving complex clients across markets, products, and geographies. The Regulatory and Audit Programs Associate plays an important role in helping the CIB Chief Operating Officer (COO) organization meet its supervisory expectations. The position serves as a central point of coordination for regulatory examinations, supervisory reviews, and internal audits, ensuring the business is well-prepared and responds effectively. In this role, you will work across multiple teams to drive high quality execution before, during, and after regulatory and audit activities. It’s a highly collaborative position that combines project management, communication, problem-solving and stakeholder engagement, offering strong visibility across the business while contributing to CIB’s growth and transformation. Responsibilities * Coordinate and manage CIB COO execution for regulatory exams, supervisory reviews, and internal audits, coordinating responses, data requests, and supporting documentation * Partner with CIB subject matters experts to synthesize complex inputs into clear, well-structured materials that accurately reflect CIB COO processes, controls,
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