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 your employment at any time for any reason.
What To Do Next:
If this sounds like a role you are interested in, then please apply.
We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at TAOps@santander.us to discuss your needs.
Primary Location: Dallas, TX, Dallas
Other Locations: Texas-Dallas,Florida-Coconut Grove
Organization: Santander Consumer USA Inc

• Performs research, analyzes relevant compliance-related information and makes recommendations on necessary procedural/control changes on more complex compliance matters.
• Collects, builds, organizes and analyzes data sets to draw conclusions to maximize efficiency of internal operational processes to manage risk and compliance
• Prepares reports by collecting, analyzing, and summarizing information.
• Development, implementation and maintenance of Compliance data and controls.
• Responsible for drawing insights from large sets of quantitative data
• Assists with conducting risk assessments on business and operational processes, procedures, and policies; analyzes results and makes recommendations on the adequacy and reliability of controls.
• Develops data-driven recommendations that support Sanctions Compliance.
• Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal audit to develop migration plans.
• Assists in the design and enhancement of internal controls to facilitate auditing process.
• Assists in the design of audit/compliance programs to ensure ongoing evaluation and validation of control effectiveness