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Compliance Auditor Summer Internship

Santander Bank

Santander Bank

Compliance Auditor Summer Internship

Boston, MA
Internship
Paid
  • Responsibilities

    Responsible for assisting in the execution of internal audits of the Bank’s business units and key processes to determine whether the Bank is compliance with laws and regulations.

    Duties:

    • Collects and analyzes business records
    • Exercises independent judgment in identifying issues and assessing risk.
    • Formulates findings, prepares executive summary reports and reviews findings with line management.
    • Communicates verbally and in writing with audit clients.
    • Conducts post-audit follow-up to appraise adequacy of corrective action taken to audit recommendations.
    • Documents procedures performed thoroughly and clearly in work papers.
    • Prepares detailed summary of findings and recommendations.
    • Provides consistent quality customer service to both internal and external customers that meets or exceeds the bank's standards.
    • Executes internal audits of business units: Responsible for conducting independent regulatory compliance reviews.
    • Flexibility to work as part of a team and independently based on the needs of the audit.
  • Qualifications

    Applicant Requirements

    • Must have an expected graduation date between December 2018 – June 2019.
    • Must have an overall cumulative GPA of 3.00 or above.
    • Must be available to work full-time, 40 hours per week, for the duration of the program.
    • Note: U.S. Immigration sponsorship is not available for this position.

    Qualifications

    • Pursuing a Bachelor’s degree in Accounting, Finance, Business Administration or similar
    • Excellent interpersonal skills
    • Excellent verbal and written communication skills
    • Excellent analytical skills
    • Proficiency in Microsoft Excel, Word, Outlook.Ability to quickly learn new software and systems
  • Benefits

    SUMMER INTERNSHIP PROGRAM EXPERIENCE

    Santander Bank’s Summer Internship Program provides participants with a meaningful, relevant work experience as part of their academic studies. In addition to daily responsibilities, participants may be provided special projects and assignments, and will have the opportunity to participate in a series of structured activities designed to enhance their learning experience including:

    • Intern New Hire Orientation
    • Senior Leadership Speaker Series
    • Professional Development Seminars
    • Community Involvement & Volunteering
    • Social & Networking Events

    Santander Bank is committed to identifying and developing strong early career talent for our future workforce. As such, dependent upon individual performance and the Bank’s hiring needs, participants may be considered for full-time opportunities upon completion of the Summer Internship Program.

  • Industry
    Banking
  • About Us

    We're Santander. As part of one of the largest global banks, Santander Bank offers a world of opportunity. With over 8,000 team members in the U.S., we're recruiting people like you who want to be challenged and strive for something better. At Santander, you'll be rewarded with competitive compensation and market leading benefits. You'll have access to comprehensive career development programs that empower you to grow and advance. You'll discover a company where you can shape a bright future.