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Santander US VP, Compliance-Regulatory Change & Analysis in New York, New York

VP, Compliance-Regulatory Change & Analysis - 2100149

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Description

Responsibilities:

  • Identification of responsible individuals and approvers for information requests and dissemination of first day letters (or equivalent) to relevant stakeholders.

  • Providing materials and conduct meetings as needed to explain the examination/review scope, process, timing, roles and responsibilities, regulatory expectations and examination protocols.

  • Tracking resolution of requests and raise any potential issues, delays, or blockers.

  • Provide 2LoD review of responses and, as needed, prepare or revise substantive written responses to requests.

  • Prepare high-level summaries of meetings.

  • Collaborating with the stakeholders to resolve any issue or findings identified during the examination.

  • Support preparation of management responses to examination reports.

At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We encourage everyone to apply.

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Qualifications

  • 15+ years of general Regulatory Compliance experience (BSA/AML not required)

  • 8+ years ofexperience in managing regulatory exams and relationships with regulators/examiners

  • Awareness of regulatory requirements including local and US laws, international and industry standards

8+ years ofexperience in managing regulatory exams and relationships with regulators/examinersAwareness of regulatory requirements including local and US laws, international and industry standards

  • Excellent written, verbal and analytical skills
Job : Compliance
Primary Location : New York-New York-45 East 53rd Street - 06547 - NY Corp

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Organization : SIS Legal & Compliance (SIS_0038)
Schedule : Full-time
Job Posting : Jan 12, 2021, 10:10:24 PM

AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO

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