What are the responsibilities and job description for the Regulatory Affairs Specialist position at Santander Holdings USA Inc Careers?
Responsibilities:
As a Senior Compliance Advisor, you will play a critical role in ensuring that our activities adhere to necessary rules and regulations. Key responsibilities include:
- Leading and coordinating cross-functional risk teams to ensure alignment and effective risk management.
- Providing expert advice to management on current banking issues and regulatory requirements.
- Ensuring that documents, projects, and processes comply with regulatory and legal requirements.
- Partnering with business unit managers to respond to regulatory agency reports and audits.
- Identifying and mitigating compliance risks through risk assessments and process improvements.
- Representing the company in regulatory inquiries and third-party examinations.
- Collaborating with business units to ensure consistency in policies and procedures.
