Santander · 1 day ago
Associate - CIB Audit
Madison Ave Corp
Full-time
Onsite
Mid, Senior Level
$77K/yr - $130K/yr
5+ years expSantander is a global leader in the financial services industry, evolving into a technology-driven organization. The Associate - CIB Audit is responsible for executing audit testing across the Corporate & Investment Banking portfolio, identifying control weaknesses, and assessing risks within various business areas.
BankingCommercial LendingFinanceFinancial ServicesPersonal Finance
Responsibilities
Execute audit testing and analysis for internal audit reviews covering CIB businesses, processes, and control environments
Perform control design and operating effectiveness testing across moderate to high-complexity audit areas under the guidance of a Sr. Supervisor or Audit Manager
Examine business records, transaction data, and supporting documentation to identify control gaps, issues, and risk exposures
Apply independent judgment in assessing risks, documenting observations, and escalating issues as appropriate
Prepare clear, well-supported audit workpapers in accordance with internal audit standards and methodology
Participate in audit planning activities, including understanding process flows, identifying key risks, and assisting in the development of audit test steps
Support post-audit follow-up testing to assess the adequacy and timeliness of management remediation efforts
Assist in drafting audit observations and recommendations for review by the Sr. Supervisor or Audit Manager
Develop and maintain an understanding of CIB products, processes, and regulatory expectations, with a focus on Markets activities
Demonstrate commitment to professional development through training, on-the-job learning, and feedback incorporation
Provide consistent, high-quality support to audit stakeholders while maintaining professionalism and objectivity
Qualification
Required
Bachelor's Degree: Accounting, Finance, Business or equivalent field
3+ Years Audit or relevant experience
5+ Years Relevant experience
Analytical and problem solving skills as well as the ability to work independently
Technology and computer skills, with the ability to effectively use Microsoft Office (Word, Excel, Outlook, PowerPoint)
Support audit execution through the use of data analytics, automation, and AI-enabled tools to analyze large datasets, identify control gaps, and enhance audit efficiency
Detail oriented with organizational skills
Verbal and written communication skills
Time management skills and the ability to complete multiple projects simultaneously and in a timely manner
Ability to work independently with limited supervision
Solid diplomatic skills with the ability to resolve conflict in a civil manner
Preferred
Certifications are not required; progress toward or interest in professional certifications (e.g., CPA, CIA, CFA, FRM) is a plus
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education
Experience in Microsoft Office products
Benefits
Fair and competitive rewards package
Benefits are designed to support you, your family and your well-being
Company
Santander
Banco Santander is a banking firm that specializes in various banking services including retail, commercial, digital, & investment banking.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2013-05-30Post Ipo Equity
1987-08-07IPO
Leadership Team
Hector Grisi
Consejero Delegado de Banco Santander
Recent News
2026-01-22
Computer Weekly
2026-01-16
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