Compliance and Risk Analysis

The Compliance and Risk Analysis team at Santander US is responsible for ensuring that the company adheres to regulatory requirements and internal policies, while effectively managing risk across various functions. This team conducts risk assessments, oversees compliance operations, and develops governance frameworks to mitigate operational and financial risks. By working collaboratively with other departments, they ensure robust oversight and promote a culture of integrity and accountability within the organization, ultimately supporting Santander’s mission to help people and businesses prosper.