Santander Holdings USA Inc

Santander Holdings USA Inc

Audit Senior Supervisor

Location : New York, NY, 10007

Job Type : Other

Date Posted : 18 April 2025

Audit Senior Supervisor

Job Summary of Audit Senior Supervisor:

Banco Santander S.A. is seeking an experienced professional to provide independent assurance on the effectiveness of internal controls, risk management, and governance processes. This role involves conducting audits, evaluating financial integrity, and ensuring compliance with regulatory requirements. The position requires strong analytical skills, leadership, and the ability to assess business operations and recommend improvements.

Job Duties and Responsibilities of Audit Senior Supervisor:

  • Evaluate internal controls, risk management frameworks, and governance processes to ensure operational efficiency and regulatory compliance.
  • Conduct audits, review financial data, and assess business records to identify risks and areas for improvement.
  • Perform control testing and document audit findings in accordance with internal audit standards.
  • Develop audit strategies and procedures to assess business functions and regulatory adherence.
  • Supervise and mentor audit staff, reviewing audit work and ensuring compliance with company policies.
  • Prepare audit reports with recommendations for enhancing controls and mitigating risks.
  • Work with business leaders to discuss audit findings and assist in the development of corrective action plans.
  • Monitor post-audit follow-ups to ensure the implementation of recommendations.

Qualifications and Experience of Audit Senior Supervisor:

  • Bachelor’s degree in Accounting, Finance, Business, or a related field.
  • Minimum of 5 years of experience in auditing, internal controls, or risk management.
  • Strong analytical and problem-solving skills with the ability to assess complex business processes.
  • Proficiency in audit methodologies, risk assessment, and financial analysis.
  • Excellent verbal and written communication skills to interact with stakeholders and present findings.
  • Ability to work independently and manage multiple projects in a fast-paced environment.
  • Leadership skills with experience supervising audit staff and reviewing audit work.

Benefits of Audit Senior Supervisor:

  • Comprehensive medical, dental, and vision insurance.
  • 401(k) retirement plan with employer matching.
  • Paid time off, including vacation and holidays.
  • Professional development and training programs.
  • Employee wellness programs and financial planning resources.

Salary:

$97,500 - $170,000 per year, based on experience and qualifications.

About Company:

Banco Santander S.A. is a globally recognized financial institution with a strong presence in the United States. The company is committed to providing innovative banking solutions, risk management expertise, and customer-focused financial services. With a culture of integrity and excellence, Santander fosters an inclusive work environment that supports professional growth and career advancement.

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