Starszy(-a) specjalista(-ka) ds. Compliance at Santander

Warsaw, Masovian Voivodeship, Poland

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

BankingIndustries

Requirements

Minimum 3 years of professional experience in managing banking processes (experience in compliance, audit, or control unit is an additional advantage)
Knowledge of market standards and banking sector regulations regarding investment and corporate banking
Higher education in economics or related fields such as mathematics, data analysis, statistics, econometrics, or economics
English language proficiency in speaking and writing (minimum B1 level)
Very good knowledge of MS Office package [Excel, PowerPoint, Word]
Analytical skills and ability to "connect the dots"
Fluency in communication and skills in conversations with business partners
Initiative-taking, excellent self-organization, conscientiousness, responsibility, commitment to delivering tasks while respecting deadlines, and fostering good cooperation

Responsibilities

Control of compliance of processes carried out by the corporate and investment banking area
Monitoring within the 2nd line of defense in areas: MAD/MAR, MiFID, EMIR, Volcker, Custody, BMR
Identification and analysis of identified irregularities, escalation, and reporting of errors in a clear manner for the recipient (visualizing key information, e.g., in charts)
Issuing guidelines on the specified course of action regarding identified weaknesses
Identification and assessment of non-compliance risk
Participation in designing control processes, simplifying and automating existing analytical and control procedures, and recognizing new sources of information
Developing and implementing compliance regulations
Active cooperation within the team and with other Bank units

Skills

Excel

PowerPoint

Word

Power BI

SQL

Python

Compliance

Banking Regulations

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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