Santander · 3 weeks ago
Consumer & Commercial Loan Regulatory Compliance – Senior Advisor
Dallas
Full-time
Onsite
Senior Level, Lead/Staff
$90K/yr - $165K/yr
9+ years expSantander is a global leader and innovator in the financial services industry, evolving into a technology-driven organization. The Senior Advisor is responsible for ensuring compliance with regulatory and enterprise policy requirements, conducting risk assessments, and leading cross-functional compliance initiatives.
BankingCommercial LendingFinanceFinancial ServicesPersonal Finance
Responsibilities
Advise management on compliance with federal regulations, regulatory guidance, and enterprise policies
Serve as a subject matter expert ensuring compliance across documents, projects, processes, and product initiatives
Perform risk assessments, analyze transactional data, identify root causes, and recommend corrective actions
Partner with business units to respond to regulatory agency reports, audit findings, and examiner inquiries
Identify systemic procedural weaknesses and training needs to strengthen compliance controls
Provide compliance input on business action plans, projects, and operational requests
Lead and influence cross-functional compliance initiatives and enterprise projects
Improve standardization and efficiency of regulatory and audit responses
Mentor and support compliance staff on escalated or complex issues
Maintain awareness of regulatory changes, enforcement actions, and industry trends
Qualification
Required
Bachelor's Degree or equivalent work experience: Business, Finance, or equivalent degree
9+ Years Compliance, Legal, Regulatory, or Financial Services
English proficiency sufficient to communicate complex technical and business concepts clearly
Advanced knowledge of regulatory compliance requirements and federal regulations
Risk assessment and control design experience
Transactional data analysis and root cause analysis
Regulatory exam and audit management
Policy and procedure governance
Project management methodologies
Business line and financial services knowledge
Regulatory data sources and reporting
Proficiency with Microsoft Office (Excel, Word, PowerPoint)
Strong written and verbal communication skills
Ability to influence and guide management and cross-functional teams
Excellent critical thinking and problem-solving skills
Strong stakeholder and relationship management capabilities
Detail-oriented with the ability to understand enterprise-level strategy
Effective decision-making in complex and ambiguous situations
Ability to manage multiple priorities and meet strict deadlines
Adaptability in a changing regulatory environment
Self-directed, proactive, and solutions-oriented mindset
Comfort interacting with senior leadership and multiple organizational levels
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
Experience using Microsoft Office products
Company
Santander
Banco Santander is a banking firm that specializes in various banking services including retail, commercial, digital, & investment banking.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2013-05-30Post Ipo Equity
1987-08-07IPO
Leadership Team
Hector Grisi
Consejero Delegado de Banco Santander
Recent News
2026-01-22
Computer Weekly
2026-01-16
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