Annual bonus mentioned; not specified for base sal...
Hybrid
3+ years compliance experience in financial institutions
Knowledge of banking regulations and eu directives
Expertise in bancassurance, esg, ai, and outsourcing
Santander UK is seeking an experienced Compliance Expert in Poland to manage compliance risks and support regulatory changes within the organization. The ideal candidate should possess strong technical knowledge and practical experience in compliance, particularly in the financial sector
Job Summary
The role involves managing compliance risks and implementing new national and European regulations within a dynamic environment.
Candidates will support business and technology projects specifically focusing on consumer law, ESG, AI, and banking outsourcing.
The company offers extensive benefits including hybrid work options, private medical care, and access to global learning platforms.
Matching Summary
Match Score: 85
Santander UK is seeking an experienced Compliance Expert in Poland to manage compliance risks and support regulatory changes within the organization. The ideal candidate should possess strong technical knowledge and practical experience in compliance, particularly in the financial sector.
Salary
Annual bonus mentioned; Not specified for base salary; Benefits include private medical care, Multisport card, and flexible working hours
Skills & Requirements
Must-have
3+ years compliance experience in financial institutions
Knowledge of banking regulations and EU directives
Expertise in bancassurance, ESG, AI, and outsourcing
Strong risk identification and assessment skills
Project management in digital transformation environments
Fluent English communication (B2 level or higher)
Nice-to-have
Experience with regulatory proceedings and investigations
Whistleblower protection law implementation experience
Digital transformation project leadership
Industry certifications in compliance
Proactive risk culture mindset
Key Requirements
Minimum 3 years experience in financial sector compliance
Very good knowledge of banking legal regulations
High proficiency in English language (spoken and written)