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Associate - CIB Audit

Santander Holdings USA

Dallas, TX 75221

~ 26 min Onsite

The role requires a strong foundation in internal audit methodology and a developing understanding of CIB products and activities, including Equities, Fixed Income, Securitization, FX, Rates, Derivatives, Leveraged Finance, and related lending and trading businesses.
Bachelor's Degree: Accounting, Finance, Business or equivalent field. - Required.
Participate in audit planning activities, including understanding process flows, identifying key risks, and assisting in the development of audit test steps.
5+ Years Relevant experience. - Required.
Analytical and problem solving skills as well as the ability to work independently.
Support post-audit follow-up testing to assess the adequacy and timeliness of management remediation efforts.
3+ Years Audit or relevant experience. - Required.
Verbal and written communication skills.
Develop and maintain an understanding of CIB products, processes, and regulatory expectations, with a focus on Markets activities.
Solid diplomatic skills with the ability to resolve conflict in a civil manner.
Examine business records, transaction data, and supporting documentation to identify control gaps, issues, and risk exposures.
Demonstrate commitment to professional development through training, on-the-job learning, and feedback incorporation.
The Associate applies independent judgment in executing assigned audit procedures, identifying control weaknesses, and assessing risk, with work reviewed by a Sr. Supervisor or Audit Manager prior to finalization.
Time management skills and the ability to complete multiple projects simultaneously and in a timely manner.
Ability to work independently with limited supervision.
Support audit execution through the use of data analytics, automation, and AI-enabled tools to analyze large datasets, identify control gaps, and enhance audit efficiency.
Detail oriented with organizational skills.
Execute audit testing and analysis for internal audit reviews covering CIB businesses, processes, and control environments.
Assist in drafting audit observations and recommendations for review by the Sr. Supervisor or Audit Manager.
Perform control design and operating effectiveness testing across moderate to high-complexity audit areas under the guidance of a Sr. Supervisor or Audit Manager.
Technology and computer skills, with the ability to effectively use Microsoft Office (Word, Excel, Outlook, PowerPoint).
Provide consistent, high-quality support to audit stakeholders while maintaining professionalism and objectivity.