Ekspert Ds. Compliance / Ekspertka Ds. Compliance

Santander

Poland
Annual bonus; not specified base salary; benefits ...
3+ years compliance experience in financial institutions
Knowledge of eu and national banking regulations
Expertise in bancassurance, esg, ai, and outsourcing
The role involves managing compliance risks and recommending corrective actions within a dynamic regulatory environment

Job Summary

  • The role involves managing compliance risks and recommending corrective actions within a dynamic regulatory environment.
  • Candidates will support business and technology projects specifically regarding consumer law, ESG, AI, and new technologies.
  • The company offers extensive benefits including hybrid work options, private medical care, and access to global learning platforms.

Matching Summary

The role involves managing compliance risks and recommending corrective actions within a dynamic regulatory environment.

Salary

Annual bonus; Not specified base salary; Benefits include medical care, Multisport card, and flexible hours

Skills & Requirements

Must-have

  • 3+ years compliance experience in financial institutions
  • Knowledge of EU and national banking regulations
  • Expertise in bancassurance, ESG, AI, and outsourcing
  • Strong risk identification and assessment skills
  • Project management in digital transformation environments
  • Fluent English communication (B2 level minimum)
  • Proficiency with MS Office suite

Nice-to-have

  • Industry certifications in compliance or finance
  • Experience leading digital transformation projects
  • Background in regulatory proceedings or investigations
  • Experience with Whistleblower Protection Act procedures
  • Proactive attitude towards risk management culture

Key Requirements

  • Minimum 3 years experience in financial sector compliance
  • Very good knowledge of banking legal regulations
  • High level of English proficiency (spoken and written)
  • Ability to work under time pressure and independently
  • Practical knowledge of specific domains like AI and bancassurance

Work Rights

Not specified

Tailored Resume

Cover Letter