Santander Bank, N.A. · 8 hours ago
Sr. Analyst, Regulatory Reporting
New York, NY
Contract
Onsite
Mid, Senior Level
$64K/yr - $110K/yr
3+ years expSantander Bank, N.A. is a global leader in financial services, committed to employee growth and innovation. The Sr. Analyst, Regulatory Reporting is responsible for managing reconciliations and reporting processes, enhancing the effectiveness of the regulatory reporting team, and ensuring compliance with accounting standards.
BankingFinanceFinancial Services
Responsibilities
Administers the processing of reconciliations, analysis, and documentation of assigned job areas within the regulatory reporting team
Improves the effectiveness of the accounting reporting team by adjusting and/or enhancements to current reporting processes
Creates and/or improves the regulatory reporting processes; recommends enhancements or improvements to improve effectiveness of reporting team
Prepares or reviews regulatory reports and research to resolve discrepancies or significant variances
Monitors and communication of any incident related to Regulatory reports to the senior managers
Researches and analyzes new products, systems, and/or best practices within the Regulatory Reporting environment
Reviews, reconciles, or analyzes General Ledger data, to ensure the correct reporting process
Qualification
Required
Bachelor's Degree or equivalent work experience: Accounting, Finance, Business Administration or equivalent field
3+ Years Accounting, Financial reporting or Auditing field
3+ Years Equivalent work experience
Demonstrated competence of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards
Ability to focus on details to ensure and maintain data accuracy and demonstrate holistic understanding of accounting and Regulatory reports
Can work independently and as part of a team
Effectively handle multiple projects simultaneously in a deadline driven environment
Excellent communication and organizational skills
Demonstrate continuous improvement through training
Advanced experience with MS Excel (Pivot tables, Vlookup, etc.)
Preferred
Experience working with Regulatory reporting forms to the Federal Reserve Bank, especially on FFIEC 002/ FRY15 (is a plus)
Knowledge of financial products like Derivatives, Fixed Income, Lending, cash management, trade finance or willing to learn new activities
Spanish language is a plus
Benefits
Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com)
Company
Santander Bank, N.A.
At Santander Bank, it’s our mission to help people and businesses prosper.
5001-10000 employees
H1B Sponsorship
Santander Bank, N.A. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (44)
2024 (36)
2023 (61)
2022 (66)
2021 (78)
2020 (69)
Funding
Current Stage
Late StageTotal Funding
$75MKey Investors
Wind Turbine & Energy Cables
2020-01-22Debt Financing· $75M
Leadership Team
Pierre Habis
Chief Consumer & Digital Transformation Officer
Recent News
CEE Legal Matters
2025-12-22
The Philadelphia Inquirer
2025-12-06
Crain's New York Business
2025-11-18
Company data provided by crunchbase