Santander Bank, N.A. · 5 hours 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 is responsible for ensuring compliance with regulatory requirements and leading cross-functional compliance initiatives while advising management on compliance matters.
BankingFinanceFinancial Services
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
Benefits
Fair and 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
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