Specjalista(-tka) ds. kontroli at Santander

Warsaw, Masovian Voivodeship, Poland

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

BankingIndustries

Requirements

Wykształcenie wyższe ekonomiczne
Co najmniej 2 lata doświadczenia zawodowego w obszarze zarządzania procesami bankowymi lub kontroli
Znajomość regulacji bankowych i standardów rynkowych dotyczących bankowości inwestycyjno-korporacyjnej
Dobra znajomość języka angielskiego w mowie i piśmie
Sprawna obsługa narzędzi z pakietu Office (Excel, PowerPoint, Word)
Umiejętność korzystania w pracy z SQL, VBA, Power Automate lub Power BI
Doskonałe umiejętności komunikacyjne, zarówno wewnętrzne, jak i zewnętrzne
Samodzielność, decyzyjność, inicjatywa, dobra organizacja czasu pracy, umiejętność planowania i realizacji zadań

Responsibilities

Kontrola procesów biznesowych i operacyjnych w Pionie CIB, głównie w obszarze rynków finansowych
Identyfikacja i analiza stwierdzonych nieprawidłowości poprzez kontakt z uczestnikami procesów
Eskalacja i raportowanie błędów z uwzględnieniem ich przyczyn
Postępowanie zgodnie z obowiązującymi regulacjami wewnętrznymi
Udział w projektach związanych z wdrażaniem nowych bądź modyfikacją istniejących procesów w obszarze CIB
Współpraca z innymi jednostkami Banku, w tym udzielanie wyjaśnień i konsultacji związanych z procesami kontrolnymi

Skills

Key technologies and capabilities for this role

SQLVBAPower AutomatePower BIExcelPowerPointWord

Questions & Answers

Common questions about this position

What employment contract and work arrangement does this position offer?

The role offers an employment contract (first for 12 months) and hybrid work partially in the Warsaw office at al. Jana Pawła II 17 or Pereca 1 (near Rondo ONZ).

What are the key qualifications required for this control specialist role?

Candidates need a higher economic education, at least 2 years of experience in bank process management or control, knowledge of banking regulations and CIB standards, good English skills, proficiency in Office tools, experience with SQL/VBA/Power Automate/Power BI, and strong communication and organizational skills.

What benefits are provided to employees in this role?

Benefits include private medical care with Medicover (dental option), cafeteria system for activities like vacations or childcare subsidies, Multisport card, bank product offers and employee loans, wellbeing activities such as interest clubs and health initiatives, and child starter kits.

What is the team structure like for this position?

The team consists of 11 people in the Zespół Kontroli BKI, led by Jacek Dramiński, with opportunities for integration through over 20 Interest Clubs.

What experience and traits make a strong candidate for this role?

Strong candidates have 2+ years in bank process management or control, knowledge of CIB regulations, technical skills in SQL/VBA/Power tools and Office, plus independence, decisiveness, initiative, and excellent communication.

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health, dental, & vision

401k

Flexible PTO

Parental & sick leave

Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.

'Quishing' attacks pose a growing threat to consumer security.

Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.

The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.

Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.

Santander's renewable energy financing highlights commitment to sustainable investments.

Proactive cybersecurity measures enhance customer trust and protect digital assets.

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