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Sr. Internal Audit Supervisor

Santander Holdings USA Inc

Miami, FL
1 month ago
$75,000 - $125,000

Job Description

Join Santander as a Senior Internal Audit Supervisor to lead audit activities and coach staff while ensuring compliance and quality in reviews. This role offers opportunities for professional growth and collaboration in a dynamic financial services environment.

Key Responsibilities

  • Oversee and coach audit staff during internal audit reviews
  • Review and evaluate the effectiveness of the internal control environment
  • Prepare audit reports as directed
  • Perform follow-up procedures for outstanding audit comments
  • Participate in ongoing audit training activities

Required Qualifications

  • Bachelor’s degree
  • 7-10 years of relevant experience
  • Proficiency in internal auditing theory and standards
  • Strong knowledge of AML/BSA/KYC processes

Preferred Qualifications

  • CRCM (Certified Regulatory Compliance Manager)
  • CAMS (Certified Anti-Money Laundering Specialist)
  • CIA (Certified Internal Auditor)
  • CTACP (Certified Trust Audit & Compliance Professional)
  • CPA (Certified Public Accountant)
  • Good oral and written communication skills in English and Spanish

Benefits & Perks

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