Consumer & Commercial Loan Regulatory Compliance – Senior Advisor
Santander(1 month ago)
About this role
Senior Advisor in Consumer & Commercial Loan Regulatory Compliance at Santander is a senior compliance professional focused on ensuring consumer and commercial lending activities adhere to regulatory, legal, and enterprise policy requirements. The role provides subject matter expertise, advises management, and influences enterprise-level compliance strategy and governance.
Required Skills
- Regulatory Compliance
- Risk Assessment
- Data Analysis
- Root Cause Analysis
- Project Management
- Policy Development
- Stakeholder Management
- Communication
- Leadership
- Mentoring
+1 more
Qualifications
- Bachelor's Degree Business or Finance (Required)
- Master's Degree Business or Finance (Preferred)
- Certified Regulatory Compliance Manager (CRCM) (Preferred)
About Santander
santander.comSantander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.
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