Santander
Financial Services
Associate,RegulatoryandAuditPrograms–CIBCOO
“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
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