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Santander

Global retail and commercial banking group

Vice President – Business Control Unit - Issues & Events

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeMiami, FL, USA$130k - $180k /yrIn-person

About the Job

Requirements

  • A bachelor's degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics, or a related field is required.
  • At least 9 years of relevant experience in financial services, business controls, operational risk, audit, compliance, or a related discipline is required.
  • Demonstrated leadership of complex issues, operational risk events, remediation programs, or regulatory commitments across multiple business lines is required.
  • The candidate must be able to challenge and influence senior stakeholders and drive timely decisions without direct authority.
  • Strong knowledge of First Line of Defense responsibilities, enterprise risk frameworks, internal controls, and regulatory expectations is required.
  • Experience producing executive and committee-level risk reporting and presenting complex matters clearly is required.
  • Applicants must be legally authorized to work in the United States full time without employer sponsorship to commence employment.

Responsibilities

  • Own and lead line-of-business governance of business issues and operational risk events across CIB US.
  • Collaborate with the Issues Management COE to enforce quality standards for issue statements, root-cause analysis, impact assessments, remediation plans, milestones, closure evidence, and sustainability validation.
  • Provide credible challenge to business owners and analysis to CIB Business Control Officers, escalating overdue, high-risk, or inadequately remediated items to senior management and governance forums.
  • Ensure operational risk events are identified, classified, documented, and promptly escalated in the bank’s designated systems, including assessing financial, client, regulatory, and reputational impacts.
  • Collaborate with the Issues and Events COE to direct portfolio-level monitoring of issues and events, identify recurring themes and risk concentrations, and sponsor preventative control enhancements.
  • Produce and present executive MIS and committee reporting that communicates status, trends, emerging risks, dependencies, and required decisions.
  • Partner with the Second Line of Defense, Compliance, Legal, Internal Audit, and business stakeholders to support regulatory inquiries, assurance reviews, and remediation commitments.
  • Coach and guide team members and stakeholders, promoting accountability, disciplined execution, and a strong risk culture.

Desired Qualifications

  • A master's degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics, or a related field is preferred.
  • Relevant risk, audit, or compliance certification is preferred.
  • People leadership, coaching, or workstream leadership experience is preferred.
  • Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.

About the Company

Santander

Global retail and commercial banking group

Santander is a global bank focusing on retail and commercial banking in Europe and the Americas, serving individuals and SMEs with regional franchises and a broad consumer finance arm, plus a Corporate & Investment Banking division for multinational clients. It uses its Gravity cloud platform to migrate core banking and rapidly deploy digital services such as Openbank across markets, combining fintech-style agility with a bank's balance sheet. The bank differentiates itself by marrying a large retail footprint with global CIB capabilities under the One Santander verticals model to boost efficiency and cross-border revenue. Its goals include improving returns on tangible equity and financing the green economy through sustainable finance and renewable energy projects.

Company size
10,001+
Company stage
IPO
Headquarters
Boadilla del Monte, Spain
Founded
1902

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