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Compliance AssociateSantander · Sucursal Frankfurt
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Compliance Associate

🗓️ Posted 2026-09-23 Sucursal Frankfurt Hybrid Banking Financial Services
💰 Salary Not shared 📊 Market 2,200 EUR–2,800 EUR/mo

About the Company

race a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management. Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs. THE DIFFERENCE YOU MAKE Santander Corporate & Investment Banking is looking for a Compliance Associate based out of Frankfurt . We're shaping the way we work through innovation, cutting-edge technology, collaboration and the freedom to explore new ideas. To succeed in this role, you will be responsible for supporting the Chief Compliance Officer (CCO) and wider Compliance team in managing the regulatory compliance risk framework , including regulations relating to Market Abuse Regulation (MAR), Markets in Financial Instruments Directive (MiFID), Financial Crime, Conduct, Reputational Risk as well as other applicable regulations. This will include: Providing advice and recommendations on complex regulatory risk escalations from a reputational risk and conduct perspective (relating to clients, products and transactions) from the first or second line of defence while closely cooperating with financial crime team Ensuring that policies and guidance align with global documents, as well as current legal and regulatory requirements and expectatio

Requirements

  • ● Our people are our greatest strength. Every individual contributes unique perspectives that make us stronger as a team and as an organization. We're enabling teams to go beyond by valuing who they are and empowering what they bring.
  • ● The following requirements represent the knowledge, skills, and abilities essential for success in this role. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
  • ● Professional Experience
  • ● Previous experience in Regulatory Compliance / Business Line Financial Crime Compliance in financial services with an international client-base or comparable large corporate organisations (Required)
  • ● In-depth knowledge of applicable legislation and accompanying industry guidance in financial crime compliance ((MAR, MiFID II, WpHG, GwG, KwG KWG) (Required)
  • ● Knowledge of applicable legislation and accompanying industry guidance (MAR, MiFID II, WpHG) (Preferred)
  • ● Previous experience in developing policies, the ability to practically apply these in your day-to-day work, and implementing and overseeing control frameworks (Preferred)
  • ● Educated to Degree level in a relevant subject (Preferred)
  • ● External qualification in Compliance (Preferred)
  • ● English (Required)
  • ● German (Required)
  • ● Knowledge of regulatory risks and how these are managed in Wholesale / Corporate and Investment Banking (Required)
  • ● Knowledge of Wholesale / Corporate and Investment Banking products (Preferred)
  • ● Excellent critical thinking, analytical and problem-solving skills (Required)
  • ● Should show initiative, be organised and be able to plan and prioritise (Required)
  • ● WE VALUE YOUR IMPACT
  • ● Your contribution matters , and it's recognized. You can expect a fair, competitive reward package that reflects the impact you create and the value you deliver. But we know rewards go beyond numbers.
  • ● We're enable our teams to go beyond through global opportunities and broad career paths.
  • ● Flexibility that works. Enjoy a hybrid working models -some days remote, some days onsite with your team-along with flexible hours.
  • ● Learning for life . Access hundreds of courses on our platforms, including exclusive access to our global learning space: Santander Open Academy (www.santanderopenacademy.com)