Santander · 8 hours ago
AI Compliance & Controls Specialist
SANTA BARBARA 1
Full-time
Hybrid
Mid LevelSantander is evolving into a technology-driven organization, and they are seeking an AI Compliance & Controls Specialist to help design and implement an effective AI control framework. This role focuses on ensuring regulatory compliance and risk mitigation through a technically grounded approach.
BankingCommercial LendingFinanceFinancial ServicesPersonal Finance
Responsibilities
Define and maintain the AI control framework aligned with COSO, COBIT, NIST, and internal standards
Design technical and operational controls across the AI lifecycle, including:
Training and validation data controls
Model explainability, robustness, and bias management
Monitoring, performance tracking, and retraining
Work closely with technical teams to ensure effective control implementation
Define control evidence, testing approaches, and control metrics
Support self-assessments, 2LoD reviews, and internal control activities
Qualification
Required
Degree in Engineering, Mathematics, Computer Science, Business Administration, or similar
Experience in internal control, technical compliance, or IT controls
Knowledge of control frameworks such as COSO, COBIT, or NIST
Preferred
Experience in MLOps, Data Governance, or Model Risk Management
Certifications related to internal control, IT risk, or compliance
Benefits
Hybrid working models
Learning for life
Highly competitive salary with performance-based bonuses
Preferential banking terms, special interest rates on loans, life insurance, and more
BeHealthy, our global wellness programme
Childcare support and family-friendly programmes tailored to each life stage
Santander Contigo, our program for employees and their families offering legal, emotional, and administrative advisory services
Gym/WellHub membership
Medical centers in some of our facilities
Meal subsidy
Parking
Shuttle service from various points in Madrid
Exclusive discounts and offers for Santander employees
Company
Santander
Banco Santander is a banking firm that specializes in various banking services including retail, commercial, digital, & investment banking.
Founded in 1857
10001+ employees
H1B Sponsorship
Santander 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
2022 (1)
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
Company data provided by crunchbase