Associate - CIB Audit

Location: New York

Associate - CIB Audit page is loaded## Associate - CIB Audit locations:
Madison Ave Corptime type:
Full time posted on:
Posted Todayjob requisition :
Req
1539095

Associate - CIB Audit Country:
United States of America
** It Starts Here:
** Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.  This is more than a strategic shift.  It’s a chance for driven professionals to grow, learn, and make a real difference.

If you are interested in exploring the possibilities
** We Want to Talk to You!
**** The Difference You Make:
** The Associate (Supervisor) – CIB Audit is an individual contributor responsible for executing audit testing across the Corporate & Investment Banking (CIB) portfolio, covering both Markets (Sales & Trading) and non-Markets businesses, including lending, risk, operations, and supporting functions.

The Associate applies independent judgment in executing assigned audit procedures, identifying control weaknesses, and assessing risk, with work reviewed by a Sr. Supervisor or Audit Manager prior to finalization. The role requires a strong foundation in internal audit methodology and a developing understanding of CIB products and activities, including Equities, Fixed Income, Securitization, FX, Rates, Derivatives, Leveraged Finance, and related lending and trading businesses.
** Key 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 work papers
** 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.
*
* What You Bring:

** 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.
* Bachelor's Degree:
Accounting, Finance, Business or equivalent field.

- Required.
* 3+ Years Audit or relevant experience.

- Required.
* 5+ Years Relevant experience.

- Required.
* 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…