Compliance Officer role at Santander in Poland, focusing on managing regulatory interactions, assessing compliance risks, and supporting the bank's regulatory strategy. Ideal for experienced financial professionals with strong analytical and communication skills.
As a Compliance Officer, you will collaborate with the bank in preparing positions for regulatory proceedings, recommend actions to mitigate compliance risks, prepare materials and recommendations for compliance-related decisions, and consolidate information about regulatory proceedings through local and group-level analysis and reporting.
Candidates must have a minimum of 5 years of experience in compliance within a financial institution, possess a higher education degree (preferably in banking, law, or economics), demonstrate excellent English language skills, understand banking sector regulations and bank structures, and have strong communication, analytical, and organizational capabilities with the ability to work under pressure.
The role offers a comprehensive employment package including an employment contract, internal development programs, strategic projects, team support, an attractive motivational system, bank product offerings, housing loans, private healthcare, a cafeteria system, Multisport card, wellbeing activities, parental support, and benefits for individuals with disabilities.
