Job Description Summary
The Sr. Advisor, Compliance serves as a subject matter expert for AML and ABAC advisory, with special focus on Global Transaction Banking products and Corporate and Investment Banking products, to ensure documents, projects, processes or product initiatives and transactions comply with regulatory and legal requirements and enterprise policy. The incumbent performs risk assessments, reviews and challenges metrics, identifies issue root cause(s), and provides recommendations to management that influence business solutions.
Job Description
Essential Functions/Responsibility Statements:
Qualifications:
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.
Work Experience:
Compliance, AML, Legal, Regulatory, or Financial Services., 9+ Years
Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.
Primary Location: New York, NY, Madison Ave Corp
Other Locations: New York-New York
Organization: Banco Santander S.A.
The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.
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