AddressDescription
Santander Consumer - Chief Compliance OfficerDallas, United States of AmericaThe Santander Consumer - Chief Compliance Officer provides management, leadership, strategic direction and oversight of the Compliance department. The incumbent is responsible for designing and executing the company's and SBNA Auto's Compliance Management Program and related policies, ensuring operations comply with all applicable federal and state laws and regulations.
Oversees the company's operations and activities to ensure achievement of the company's strategies, current goals and long-term goals. Develops and implements the function's strategic goals, objectives and assigned P&L responsibilities. Allocates and manages resources (e.g., people, processes and capital) to meet company objectives. Develops and implements business strategy and policies that impact financial and operational performance.
Essential Functions/Responsibility Statements:
- Designs, executes, and oversees the company's Compliance Management Program and related policies, ensuring operations are conducted in compliance with all applicable laws and regulations.
- Leads Compliance team that provides critical governance, policy, and regulatory management support.
- Researches, implements, and manages the areas of banking regulations and laws, banking policies and procedures, consumer protection, and public interest law.
- Manages the development and revisions of policies, procedures, and agreements to ensure compliance with all applicable laws and regulations.
- Provides reports on a regular basis and, as directed or requested, to keep senior leadership, committees and the Board informed of the operation and progress of compliance efforts under his/her purview.
Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education:
- Bachelor's Degree or equivalent relevant work experience
Work Experience:
- 15+ years ; Compliance, Legal, Regulatory, or Financial Services.
Skills and Abilities:
- Extensive compliance subject matter expertise and experience in Financial Services.
- Demonstrated expertise in senior compliance and/or operations management position within the securities or banking industry.
- Demonstrated effectiveness presenting to Executive Management, Board of Directors and Regulators.
- Comprehensive knowledge of U.S. compliance laws and regulations
- Strong business acumen.
- Strong negotiation, influencing, and relationship management skills.
- Exceptional problem solving, decision making and analytical skills.
Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. 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.
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 at any time for any reason.
Primary Location: Dallas, TX, Dallas
Other Locations: Texas-Dallas
Organization: Santander ConsumerUSA Inc.
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