Consumer & Commercial Loan Regulatory Compliance – Senior Advisor

Consumer & Commercial Loan Regulatory Compliance – Senior Advisor page is loaded## Consumer & Commercial Loan Regulatory Compliance – Senior Advisor locations:
Dallas:
Miami Coconut Grove Corptime type:
Full time posted on:
Posted Todayjob requisition :
Req
1531720

Consumer & Commercial Loan Regulatory Compliance – Senior Advisor Country:
United States of America
** It Starts Here:
** Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.  This is more than a strategic shift.  It’s a chance for driven professionals to grow, learn, and make a real difference.

If you are interested in exploring the possibilities
** We Want to Talk to You!
**** The Difference You Make:
** The Senior Advisor serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify potential regulatory compliance concerns, identifies root cause(s) of identified compliance issues, and provides recommendations to management that influence business solutions.

• Advises management on current issues regarding compliance with federal regulations.  
• Serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policies  
• Partners with managers in assigned business unit(s) to respond to reports or findings issued by regulatory agencies or audit.  
• Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance.  
• Assists management with responding to regulatory inquiries and third party examiners.  
• Collaborates across business units within the organization to ensure consistency in policies and procedures.  
• Identifies compliance opportunities and potential solutions.  
• Performs risk assessments, analyzes transactional data, identifies root cause(s) of issues, and provides recommendations to management.  
• Provides compliance input on business action plans, projects, or operational requests.  
• Provides insight and guides management on issues.  
• Leads and influence cross functional enterprise projects or compliance teams.  
• Leads efforts to improve standardization and efficiency of responses to regulators.  
• Offers recommendations and makes project related decisions within scope of work assignment.  
• Serves as a resource to team members on escalated issues of unusual nature.  
• Mentors and enhances compliance staff knowledge competencies.  
• Ensures proper implementation of business requirements and identifies outstanding compliance issues.  
• Maintains and promotes awareness of relevant regulatory requirements, industry enforcement actions, and regulatory changes.
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* What You Bring:

** To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Bachelor's Degree or equivalent work experience:
Business, Finance, or equivalent degree.

- Required.  Master's Degree Business, Finance, or equivalent field.

- Preferred.
9+ Years Compliance, Legal, Regulatory, or Financial Services.

- Required.

• Advanced knowledge of regulatory compliance, relevant industry regulations and regulatory data sources.  
• Demonstrated experience facilitating change to achieve measurable results.  
• Demonstrated subject matter expertise compliance opportunities and resolution.  
• Business Line awareness.  
• Detail orientated with the ability to also understand overall strategy.  
• Excellent interpersonal, supervisory, and customer service skills required.  
• Excellent written and verbal…