Associate CIB Audit — Boston, MA at SANTANDER HOLDINGS

About Santander

Santander is a global leader and innovator in the financial services industry, currently evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey, driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible. This strategic shift offers driven professionals the opportunity to grow, learn, and make a real difference.

About the Role

The Associate (Supervisor) – CIB Audit serves as an individual contributor responsible for executing audit testing across the Corporate & Investment Banking (CIB) portfolio. This includes covering Markets (Sales & Trading) and non-Markets businesses, such as lending, risk, operations, and supporting functions. The role requires applying independent judgment to execute audit procedures, identify control weaknesses, and assess risk, with work reviewed by a Sr. Supervisor or Audit Manager prior to finalization.

You will work within a strong risk culture where all professionals are expected to take a proactive and responsible approach toward risk management. The position involves examining business records and transaction data to identify control gaps, preparing clear audit workpapers, and participating in audit planning activities. It is an ideal opportunity for those committed to professional development through training and on-the-job learning while providing high-quality support to audit stakeholders.

What We Offer

Your contribution matters and is recognized through a fair and competitive rewards package that reflects the impact you create. We know rewards go beyond numbers; our benefits are designed to support you, your family, and your well-being, now and into the future. For more details on our benefits, please refer to the Santander Benefits guide.

Hiring Process & Application

If this sounds like a role you are interested in, 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.

Equal Opportunity Employer

At Santander, we value and respect differences in our workforce. 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.

Work location

Work model: On-site

Mayor's Walk, Beacon Hill, Boston, Suffolk County, Massachusetts, 02108, United States

Boston, Massachusetts

Key Responsibilities

check_circleExecute audit testing and analysis for CIB businesses, processes, and control environments
check_circlePerform control design and operating effectiveness testing across moderate to high-complexity audit areas
check_circleExamine business records, transaction data, and documentation to identify control gaps and risk exposures
check_circlePrepare clear, well-supported audit workpapers in accordance with internal audit standards and methodology
check_circleParticipate in audit planning activities including understanding process flows and identifying key risks
check_circleSupport post-audit follow-up testing to assess the adequacy and timeliness of management remediation efforts
check_circleSupport audit execution through the use of data analytics, automation, and AI-enabled tools
check_circleDevelop and maintain an understanding of CIB products, processes, and regulatory expectations

Requirements

verifiedBachelor's Degree in Accounting, Finance, Business or equivalent field
verified3+ Years Audit or relevant experience
verified5+ Years Relevant experience
verifiedMicrosoft Office (Word, Excel, Outlook, PowerPoint)
verifiedData analytics, automation, and AI-enabled tools
verifiedCPA, CIA, CFA, or FRM certification (preferred)

Nice to Have

Progress toward or interest in professional certifications (e.g., CPA, CIA, CFA, FRM). Experience in Microsoft Office products.

Skills, education and keywords

Skills: Microsoft Office, Word, Excel, Outlook, Powerpoint, Data Analytics, Automation, Ai-Enabled Tools, Cpa, Cia.

Education: Bachelor's Degree in Accounting, Finance, Business or equivalent field required.

Frequently asked questions about Associate - CIB Audit at SANTANDER HOLDINGS USA, INC

What does a Associate - CIB Audit at SANTANDER HOLDINGS USA, INC do?expand_more

In this Associate - CIB Audit at SANTANDER HOLDINGS USA, INC role, you will execute audit testing and analysis for cib businesses, processes, and control environments; perform control design and operating effectiveness testing across moderate to high-complexity audit areas; examine business records, transaction data, and documentation to identify control gaps and risk exposures; and prepare clear, well-supported audit workpapers in accordance with internal audit standards and methodology.

What are the requirements for this Associate - CIB Audit role?expand_more

SANTANDER HOLDINGS USA, INC is looking for candidates who meet the following requirements: Bachelor's Degree in Accounting, Finance, Business or equivalent field; 3+ Years Audit or relevant experience; 5+ Years Relevant experience; Microsoft Office (Word, Excel, Outlook, PowerPoint); Data analytics, automation, and AI-enabled tools; and CPA, CIA, CFA, or FRM certification (preferred).

Where is the Associate - CIB Audit role at SANTANDER HOLDINGS USA, INC located?expand_more

Associate - CIB Audit at SANTANDER HOLDINGS USA, INC is based in Mayor's Walk, Beacon Hill, Boston, Suffolk County, Massachusetts, 02108, United States. This is a on-site role.

Is this Associate - CIB Audit job remote, hybrid, or on-site?expand_more

SANTANDER HOLDINGS USA, INC has listed this Associate - CIB Audit role as on-site.

How much experience is required for this Associate - CIB Audit role?expand_more

Associate - CIB Audit at SANTANDER HOLDINGS USA, INC typically requires 3–5 years of relevant experience at the mid level level.

What skills do you need for the Associate - CIB Audit role at SANTANDER HOLDINGS USA, INC?expand_more

Key skills for Associate - CIB Audit at SANTANDER HOLDINGS USA, INC include Microsoft Office; Word; Excel; Outlook; Powerpoint; Data Analytics; Automation; and Ai-Enabled Tools.

What education is required for Associate - CIB Audit at SANTANDER HOLDINGS USA, INC?expand_more

Educational requirements for this role: Bachelor's Degree in Accounting, Finance, Business or equivalent field required.

What category does the Associate - CIB Audit role belong to?expand_more

Associate - CIB Audit at SANTANDER HOLDINGS USA, INC is part of the accounting & finance job category on Recrutus.

Associate - CIB Audit