Santander Bank, NA Compliance Analyst in Boston, Massachusetts

Compliance Analyst - 1802511



As a member of Santander’s retail banking division you’ll help serve Santander’s retail and small business customers as part of one of the top banks in the United States based on deposits. With principal presence in the northeast U.S., Santander’s retail division offers consumer and lending products to help our customers reach their financial goals. Santander currently serves nearly 2 million retail customers and 5.2% of the 2.7 million small businesses in the US footprint have a transactional account with Santander Bank.


The Risk Analyst is responsible for various activities relating to risk management performance.

  • Executes, reviews, or evaluates controls via a quality program and participates in initiatives and recommends opportunities for improved efficiency, effectiveness and/or risk reduction

  • Reports (MIS and engagements) and escalates as necessary to risk management team and promotes cultural awareness of risk management practices

  • Works to identify, assess and action various risks throughout the assigned business line by executing defined risk programs

  • Implement risk program management requirements with little supervision and provide independent review of risks and exposures

  • Participate on risk management projects/ programs and contribute to the dissemination of risk management best practices and measurement methodologies

  • Collect data and information operating within guidelines to report on Risk Controls

  • Prepare routine, special, or ad hoc reports. Identify metrics that fall outside of risk tolerances and escalate within department

  • Ensure daily activities are created/ reviewed timely and resolve any requirement deficiencies

  • Prepare reporting packages and highlight potential risks for review by risk team

  • Prepare analysis of cross functional risk data to identify trends

  • Engage business unit contacts to review work product to confirm observations

  • Research and propose program quality issues and monitor resolution steps, ensuring business communication/ connection

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



  • Banking experience, or demonstrate the ability to perform at proficient level of competence to meet duties

  • Bachelors Degree or equivalent

  • At least 3 years specialized knowledge

  • Ability to negotiate and influence others

  • Demonstrated effective verbal and written communication skills with experience utilizing various communication tools

  • Interpret and analyze data with advanced reasoning and analysis skills ability to assess problematic issues and assess trends

Job : Risk Management Strategy
Primary Location : Massachusetts-Boston
Schedule : Full-time
Job Posting : Apr 16, 2018, 6:43:34 PM