Ekspert Ds. Compliance / Ekspertka Ds. Compliance

SANTANDER CONSUMER BANK S.p.A

Poland
Annual bonus; not specified base salary; private m...
Hybrid
3+ years compliance experience in financial institutions
Knowledge of eu and national banking regulations
Expertise in consumer law, esg, ai, and outsourcing
Santander Consumer Bank S.p.A is seeking an experienced Compliance Expert to manage regulatory compliance and reputational risk in a dynamic environment. The ideal candidate should have a strong background in compliance within financial institutions and be proficient in relevant regulations, particularly in areas such as bancassurance, ESG, and AI

Job Summary

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

Matching Summary

Match Score: 85

Santander Consumer Bank S.p.A is seeking an experienced Compliance Expert to manage regulatory compliance and reputational risk in a dynamic environment. The ideal candidate should have a strong background in compliance within financial institutions and be proficient in relevant regulations, particularly in areas such as bancassurance, ESG, and AI.

Salary

Annual bonus; Not specified base salary; Private medical care, Multisport card, hybrid work, mentoring program

Skills & Requirements

Must-have

  • 3+ years compliance experience in financial institutions
  • Knowledge of EU and national banking regulations
  • Expertise in consumer law, ESG, AI, and outsourcing

Nice-to-have

  • Experience with digital transformation projects
  • Participation in regulatory proceedings
  • Whistleblower protection act procedures experience

Key Requirements

  • Minimum 3 years experience in financial sector compliance
  • Fluent English (minimum B2 level)
  • Strong knowledge of MS Office suite

Work Rights

Not specified

Tailored Resume

Cover Letter