Associate CIB Audit — Boston, MA at SANTANDER HOLDINGS

About Santander

Santander is a global leader and innovator in the financial services industry, 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 chance to grow, learn, and make a real difference.

About the Role

The Associate (Supervisor) – CIB Audit is an individual contributor responsible for executing audit testing across the Corporate & Investment Banking (CIB) portfolio. This role covers both Markets (Sales & Trading) and non-Markets businesses, including lending, risk, operations, and supporting functions. You will apply independent judgment to execute assigned audit procedures, identify control weaknesses, and assess risk, with work reviewed by a Sr. Supervisor or Audit Manager prior to finalization.

Success in this role requires a strong foundation in internal audit methodology and a developing understanding of CIB products and activities, such as Equities, Fixed Income, Securitization, FX, Rates, Derivatives, and Leveraged Finance. You will be expected to embrace a strong risk culture, taking a proactive and responsible approach toward risk management at all levels.

Hiring Process

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

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

Journal Building, 262, Washington Street, Downtown Crossing, Downtown, Boston, Suffolk County, Massachusetts, 02102, United States

Boston, Massachusetts

Key Responsibilities

check_circleExecute audit testing and analysis for internal audit reviews covering CIB businesses and control environments
check_circlePerform control design and operating effectiveness testing across moderate to high-complexity audit areas
check_circleExamine business records and transaction data to identify control gaps, issues, and risk exposures
check_circleApply independent judgment in assessing risks, documenting observations, and escalating issues as appropriate
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 developing audit test steps
check_circleSupport post-audit follow-up testing to assess the adequacy and timeliness of management remediation efforts
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 skills
verifiedInterest in professional certifications (CPA, CIA, CFA, FRM)

Nice to Have

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

Benefits & Perks

check_circleFair and competitive rewards package designed to support well-being

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 internal audit reviews covering cib businesses and control environments; perform control design and operating effectiveness testing across moderate to high-complexity audit areas; examine business records and transaction data to identify control gaps, issues, and risk exposures; and apply independent judgment in assessing risks, documenting observations, and escalating issues as appropriate.

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 skills; and Interest in professional certifications (CPA, CIA, CFA, FRM).

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 Journal Building, 262, Washington Street, Downtown Crossing, Downtown, Boston, Suffolk County, Massachusetts, 02102, 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

About Santander

About the Role

Hiring Process

Equal Opportunity

Work location

Key Responsibilities

Requirements

Nice to Have

Benefits & Perks

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Skills, education and keywords

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