WHAT YOU WILL BE DOING

The Advisor, Compliance Risk and Control Assessments will be primarily responsible for assisting in the execution of the Santander Consumer Compliance Risk Assessment and Risk & Control Self-Assessment (RCSA) Programs. This may include tasks such as program timeline maintenance, review and challenge, mailbox ownership, QA/QC, data analysis, and reporting. Responsible for ensuring programs follow appropriate policies and procedures, maintaining documentation, process enhancements, ownership of specific procedures, and monitoring activities to minimize the company’s risk exposure. Activities may include quantitative analysis, risk identification, and partnership on remediation. Responsible for ensuring that the company's activities adhere to the necessary rules, standards, policies, and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.

Essential Functions/Responsibility Statements:

• Responsible for assisting in the execution of the SC Compliance Risk Assessment and RCSA Programs. This may include tasks such as project management, review and challenge, data analysis, mailbox ownership, QA/QC, and reporting.
• Will be responsible for ensuring programs follow appropriate policies and procedures.
• Identifies procedural and training enhancements, and potential process improvements.
• Evaluates controls in place to ensure continuous compliance measures with laws, regulations, and policies affecting the organization and make recommendations for improvements to management.
• Collaborates with all areas on projects and program tasks intended to improve compliance and enhance the control environment.

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.

Education: Bachelor's Degree or equivalent work experience

Work Experience: 5+ years; Compliance, Legal, Regulatory, or Financial Services.

Skills and Abilities:

• Ability to review data and create reporting on program status, roadblocks, and achievements.
• Ability to understand a process, assess for gaps, communicate findings, and track to resolution.
• Practical knowledge of key business control areas (Audit & Risk Review, Risk Management, Finance, Human Resources, and Legal) and governmental regulatory agencies.
• Ability to resolve complex situations with internal clients, while maintaining a professional presence.
• Ability to quickly respond to inquiries from internal partners.
• Ability to work cross-functionally as a team player.

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.

Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

Employer Rights: This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.

Primary Location: Dallas, TX, Dallas

Other Locations: Texas-Dallas

Organization: Santander Consumer USA Inc.