Consumer Compliance Management Intern

Santander Bank • Dallas, TX

127d • $62,400 - $62,400

About The Position

Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting journey awaits, if you are interested in exploring the possibilities.

Requirements

• An undergraduate student with an expected graduation date between either December 2026 or May/June 2027.
• Area of Study: Business, Finance, Economics, Accounting, Risk Management, Law, or related fields.
• Cumulative GPA is 3.0 or above.
• Demonstrates intellectual curiosity and courage.
• Strong English communication skills both written and spoken required.
• Analytical thinkers with a strong attention to detail.
• Organized and able to manage time and multiple tasks efficiently.
• Ability to work independently on special projects.
• Ability to effectively contribute to a team environment.

Nice To Haves

• Exposure to regulatory research databases such as Lexis Nexus, Westlaw, etc.
• Experience in Microsoft Office products.
• Exposure to data visualization tools such as Tableau or Power BI.
• Exposure to programming languages such as Python, SQL, Java, etc.

Responsibilities

• Working in teams and independently to develop and lead short-term compliance projects and initiatives.
• Assisting in the production and review of related materials for various risk forums/committees.
• Performing quality control audits of internal compliance processes.
• Gathering and analyzing relevant compliance-related information to create deliverables and establish necessary recommendations on compliance matters such as Training, Regulatory Change Management, Metrics, Reporting, etc.
• Executing ad-hoc reporting for senior and executive management as needed.
• Initiating change, integration, operationalization/automation of new and existing systems and processes.
• Contributing to the drafting and review of internal compliance procedures and training materials.
• Partnering with compliance teams to identify and create digital solutions to streamline current processes.

Benefits

• Exposure to the inner workings of one of the largest financial institutions in the world.
• Working with best-in-class teams and contributing to projects that drive innovation across the organization.
• Participation in structured professional development opportunities.
• Creating connections with peers and meeting leaders across Santander.

What This Job Offers

• Career Level: Intern
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree