Santander Bank, N.A. · 11 hours ago
Associate - CIB Audit
New York, NY
Contract
Onsite
Mid, Senior Level
$77K/yr - $130K/yr
3+ years expSantander Bank, N.A. is a global leader in financial services, transforming into a technology-driven organization. The Associate - CIB Audit is responsible for executing audit testing across the Corporate & Investment Banking portfolio, identifying control weaknesses, and assessing risk under the guidance of senior supervisors.
BankingFinanceFinancial Services
Responsibilities
Execute audit testing and analysis for internal audit reviews covering CIB businesses, processes, and control environments
Perform control design and operating effectiveness testing across moderate to high-complexity audit areas under the guidance of a Sr. Supervisor or Audit Manager
Examine business records, transaction data, and supporting documentation to identify control gaps, issues, and risk exposures
Apply independent judgment in assessing risks, documenting observations, and escalating issues as appropriate
Prepare clear, well-supported audit workpapers in accordance with internal audit standards and methodology
Participate in audit planning activities, including understanding process flows, identifying key risks, and assisting in the development of audit test steps
Support post-audit follow-up testing to assess the adequacy and timeliness of management remediation efforts
Assist in drafting audit observations and recommendations for review by the Sr. Supervisor or Audit Manager
Develop and maintain an understanding of CIB products, processes, and regulatory expectations, with a focus on Markets activities
Demonstrate commitment to professional development through training, on-the-job learning, and feedback incorporation
Provide consistent, high-quality support to audit stakeholders while maintaining professionalism and objectivity
Qualification
Required
Bachelor's Degree: Accounting, Finance, Business or equivalent field
3+ Years Audit or relevant experience
5+ Years Relevant experience
Analytical and problem solving skills as well as the ability to work independently
Technology and computer skills, with the ability to effectively use Microsoft Office (Word, Excel, Outlook, PowerPoint)
Support audit execution through the use of data analytics, automation, and AI-enabled tools to analyze large datasets, identify control gaps, and enhance audit efficiency
Detail oriented with organizational skills
Verbal and written communication skills
Time management skills and the ability to complete multiple projects simultaneously and in a timely manner
Ability to work independently with limited supervision
Solid diplomatic skills with the ability to resolve conflict in a civil manner
Preferred
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education
Experience in Microsoft Office products
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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