AVP, Regulatory Relations Senior Associate - Treasury jobs in United States
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Santander Bank, N.A. · 3 days ago

AVP, Regulatory Relations Senior Associate - Treasury

Santander Bank, N.A. is a global leader in financial services, committed to employee growth and innovation. The Senior Treasury Regulatory Relations Associate serves as the primary liaison between Treasury and regulators, managing examinations and crafting regulatory responses to ensure compliance and strengthen relationships.

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H1B Sponsor Likelynote

Responsibilities

Serve as Treasury’s lead for regulatory exams, reviews, and internal audits, coordinating responses, data requests, and supporting materials
Develop clear, accurate, and timely responses to regulatory findings
Conduct thematic analysis of regulatory issues to identify trends, root causes, and areas for remediation
Partner with Treasury subject matter experts (liquidity, capital, interest rate risk, balance sheet management) to translate technical content into regulatory-ready materials
Monitor regulatory developments that impact Treasury and advise stakeholders on implications
Track remediation and action plans, escalating concerns when necessary to ensure sustainable resolution
Build and maintain strong working relationships with regulators, internal audit, and business partners
Support continuous improvement of Treasury’s risk management processes, documentation, and reporting practices

Qualification

Regulatory relationsExam managementU.S. banking regulationsAnalytical skillsProject managementTreasury conceptsMS Office proficiencyCommunication skillsRelationship building

Required

Bachelor's degree in finance, Accounting, Economics, or related field
9+ years in regulatory relations, exam management, or regulatory interactions within banking/financial services
Strong knowledge of U.S. banking regulations and supervisory processes
Demonstrated ability to manage regulatory exams from start to finish
Excellent communication skills with the ability to influence and build trust at all levels, including regulators and executives
Strong analytical and project management skills; able to deliver under tight timelines
Familiarity with Treasury concepts (liquidity, capital, interest rate risk, balance sheet management) or willingness to develop this expertise

Preferred

Master's Degree: Finance, Accounting, Economics, or equivalent field
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education
Proficiency in MS Office (Excel, Word, PowerPoint, Outlook); experience with Treasury tools (e.g., QRM) a plus

Benefits

Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com)

Company

Santander Bank, N.A.

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At Santander Bank, it’s our mission to help people and businesses prosper.

H1B Sponsorship

Santander Bank, N.A. has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (44)
2024 (36)
2023 (61)
2022 (66)
2021 (78)
2020 (69)

Funding

Current Stage
Late Stage
Total Funding
$75M
Key Investors
Wind Turbine & Energy Cables
2020-01-22Debt Financing· $75M

Leadership Team

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Pierre Habis
Chief Consumer & Digital Transformation Officer
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Company data provided by crunchbase