Specjalistka ds. Compliance/Specjalista ds. Compliance (Santander Consumer Multirent)

Santander(11 days ago)

HybridPart TimeMedior$61,252 - $86,366 (estimated)Compliance

About this role

A Compliance Specialist at Santander Consumer Multirent in Poland supports the organization's compliance efforts by monitoring risks, regulatory changes, and internal policies. The role involves collaboration across various departments, data analysis, and participation in the implementation of compliance procedures.

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Required Skills

compliance
AML
Regulations
Risk Management
Data Analysis
Policy Writing
Reporting
Internal Controls
Microsoft Office
Regulatory Knowledge

About Santander

santander.com

Santander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.

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