Santander Bank, N.A. · 1 day ago
Consumer & Commercial Loan Regulatory Compliance – Senior Advisor
Dallas, TX
Full-time
Onsite
Senior Level, Lead/Staff
$90K/yr - $165K/yr
9+ years expSantander Bank, N.A. is a global leader in the financial services industry, evolving into a technology-driven organization. The Senior Advisor role involves ensuring compliance with regulatory and legal requirements while performing risk assessments and providing recommendations to management.
BankingFinanceFinancial Services
Responsibilities
Advises management on current issues regarding compliance with federal regulations
Serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policies
Partners with managers in assigned business unit(s) to respond to reports or findings issued by regulatory agencies or audit
Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance
Assists management with responding to regulatory inquiries and third party examiners
Collaborates across business units within the organization to ensure consistency in policies and procedures
Identifies compliance opportunities and potential solutions
Performs risk assessments, analyzes transactional data, identifies root cause(s) of issues, and provides recommendations to management
Provides compliance input on business action plans, projects, or operational requests
Provides insight and guides management on issues
Leads and influence cross functional enterprise projects or compliance teams
Leads efforts to improve standardization and efficiency of responses to regulators
Offers recommendations and makes project related decisions within scope of work assignment
Serves as a resource to team members on escalated issues of unusual nature
Mentors and enhances compliance staff knowledge competencies
Ensures proper implementation of business requirements and identifies outstanding compliance issues
Maintains and promotes awareness of relevant regulatory requirements, industry enforcement actions, and regulatory changes
Qualification
Required
Bachelor's Degree or equivalent work experience: Business, Finance, or equivalent degree
9+ Years Compliance, Legal, Regulatory, or Financial Services
Advanced knowledge of regulatory compliance, relevant industry regulations and regulatory data sources
Demonstrated experience facilitating change to achieve measurable results
Demonstrated subject matter expertise compliance opportunities and resolution
Business Line awareness
Detail orientated with the ability to also understand overall strategy
Excellent interpersonal, supervisory, and customer service skills required
Excellent written and verbal communication skills
Excellent critical thinking skills with the ability to be adept in identifying and resolving complex risk management problems
Excellent project management skills
Ability to build and foster internal and external relationships
Ability to analyze risk and design efficient control practices to minimize risk
Ability to lead, influence and direct peers, subordinates and management
Ability to make effective decision making on complex matters
Ability to convey a sense or urgency and drive
Ability to multi-task and meet strict deadlines
Ability to adjust to new developments/changing circumstances
Ability to interact with senior level management; experience interfacing with multiple levels of the organizational structure
Superior analytical, problem solving and critical thinking skills
Self-directed, self-motivated and demonstrated experience providing ideas and solutions to further business understanding
Experience with Microsoft Office products
Preferred
Master's Degree Business, Finance, Or Equivalent Field
Certified Regulatory Compliance Manager (CRCM) designation
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education
Benefits
Competitive rewards package
Benefits are designed to support you, your family and your well-being
Company
Santander Bank, N.A.
At Santander Bank, it’s our mission to help people and businesses prosper.
5001-10000 employees
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 StageTotal Funding
$75MKey Investors
Wind Turbine & Energy Cables
2020-01-22Debt Financing· $75M
Leadership Team
Pierre Habis
Chief Consumer & Digital Transformation Officer
Recent News
CEE Legal Matters
2025-12-22
The Philadelphia Inquirer
2025-12-06
Crain's New York Business
2025-11-18
Company data provided by crunchbase