Rodzaj pracy: Pełny etat
Rodzaj umowy: Na czas nieokreślony
Ilość wakatów: 1
Minimalne doświadczenie: 1 rok
Wykształcenie: Wyższe licencjackie
Branża: Praca Analityka, Praca IT - Konsulting, Praca IT - Programowanie / Analizy
Project information:
- Industry: Finance
- Type of projects: implementation of the Transaction Monitoring Performance Improvement Plan for Private Banking
- Location: Cracow, currently 100% remote
- Project language: English
- Start date: depending on candidate’s availability
Project scope/domain:
- Assist in operation, configuration and update of Transaction Monitoring models and systems plus requirements for source system changes
- Work with medium and large data sets to manipulate, transform and enrich structured data and identify patterns and trends in data
- Responsible for contributing towards driving the Global Risk Analytics Financial Crime Risk model methodology, development and implementation
- Model development, execution of applicable risk models
- Implement company policy and contribute to the attainment of functional results
- Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of
- output by a co-worker and/or supervisor
- Provide advice and assistance through application of acquired knowledge
- Communicate technical/ sensitive information
- Understand and adhere to established policies and procedures
- Work with regional risk model owners, Finance, Risk Systems and IT
Competence demands:
- Experience in data analysis within databases using SQL/HQL to analyse large datasets, (preferably Hadoop/Teradata)
- Proven ability and experience working in Python
- Able to produce and interrogate complex analytical data sets using e.g. SAS, Excel, Data Meer
- Knowledge of data visualisation tools including Qlickview, SpotFire, Tableau or similar
- Nice to have - knowledge of Google Cloud Platform
- Excellent analytical skills with a good eye for detail and ability to draw and support conclusions from data trends
- Ability to work unsupervised at times and direct own work
- Strong communication and presentation skills (both verbal and written) and ability to convey information in away that is clear, succinct, and easily understood by non-analysts and senior executives
- Understanding or experience in Anti Money Laundering, Payments, Compliance, Analytics, Risk - nice to have
- Fluent English
We offer:
- Opportunity to participate in large-scale projects for one of the largest banking and financial services institution in the world
- Stable employment contract (B2B, regular employment contract)
- Good working atmosphere in a harmonious team
- Multisport card and private medical care (Signal Iduna)
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Opis stanowiska
Project information:
- Industry: Finance
- Type of projects: implementation of the Transaction Monitoring Performance Improvement Plan for Private Banking
- Location: Cracow, currently 100% remote
- Project language: English
- Start date: depending on candidate’s availability
Project scope/domain:
- Assist in operation, configuration and update of Transaction Monitoring models and systems plus requirements for source system changes
- Work with medium and large data sets to manipulate, transform and enrich structured data and identify patterns and trends in data
- Responsible for contributing towards driving the Global Risk Analytics Financial Crime Risk model methodology, development and implementation
- Model development, execution of applicable risk models
- Implement company policy and contribute to the attainment of functional results
- Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of
- output by a co-worker and/or supervisor
- Provide advice and assistance through application of acquired knowledge
- Communicate technical/ sensitive information
- Understand and adhere to established policies and procedures
- Work with regional risk model owners, Finance, Risk Systems and IT
Competence demands:
- Experience in data analysis within databases using SQL/HQL to analyse large datasets, (preferably Hadoop/Teradata)
- Proven ability and experience working in Python
- Able to produce and interrogate complex analytical data sets using e.g. SAS, Excel, Data Meer
- Knowledge of data visualisation tools including Qlickview, SpotFire, Tableau or similar
- Nice to have - knowledge of Google Cloud Platform
- Excellent analytical skills with a good eye for detail and ability to draw and support conclusions from data trends
- Ability to work unsupervised at times and direct own work
- Strong communication and presentation skills (both verbal and written) and ability to convey information in away that is clear, succinct, and easily understood by non-analysts and senior executives
- Understanding or experience in Anti Money Laundering, Payments, Compliance, Analytics, Risk - nice to have
- Fluent English
We offer:
- Opportunity to participate in large-scale projects for one of the largest banking and financial services institution in the world
- Stable employment contract (B2B, regular employment contract)
- Good working atmosphere in a harmonious team
- Multisport card and private medical care (Signal Iduna)
Dodatkowe informacje
- Ostatnia aktualizacja
- Wymiar etatu
- Pełny etat
- Rodzaj umowy
- Na czas nieokreślony
- Liczba wakatów
- 1
- Min. doświadczenie
- 1 rok
- Min. wykształcenie
- Wyższe licencjackie
- Branża / kategoria
- Praca Analityka, Praca IT - Konsulting, Praca IT - Programowanie / Analizy
Informacja prawna pracodawcy
The Personal Data Controller is Cyclad Sp. z o.o., ul. Chłodna 48/1, 00-872 Warszawa, e-mail: office@cyclad.pl, contact with the Data Protection Officer is available via e-mail: IOD@cyclad.pl. Personal data collected through job applications (CV) within the scope provided for in labor regulations shall be processed in order to allow performance of the ongoing recruitment pursuant to Art. 6(1)(a) of Regulation (EU) no. 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (further referred to as GDPR). In case of giving consent to processing of data for future recruitment processes – personal data shall be processed under the consent, pursuant to Art. 6(1)(a) of the GDPR. If the Application form contains data referred to in Art. 9(1) of the GDPR, it shall be necessary to have the candidates consent for the processing of such data (Art. 9(2)(a) of the GDPR). The consent can be revoked at any time. Withdrawal of the consent shall not affect the lawfulness of the processing that had been performed under the consent prior to its withdrawal.
Personal data provided by the candidate related to:
- participation in a selected recruitment process will be stored until the recruitment process is completed for a given position,
- participation in future recruitment processes will be stored until the candidate's consent to the processing of their data for this purpose is withdrawn, no longer, however, than for 5 years since the last update of the candidate’s data.
Personal data may be disclosed to employees or associates of the Company, entities providing support to the Company on the basis of outsourced services or in accordance with data processing agreements, to entities authorized under the law, as well as to entities collaborating with the Company within the scope of job placement, in order to conduct recruitment processes. After the employee’s consent, personal data may also be disclosed to a potential employer for whom the recruitment process is being conducted.
Submission of the candidate’s personal data within the scope under Art. 221 of the Labor Code is obligatory for participation in the recruitment process. Submission of other data by the candidate is voluntary. No submission of personal data within the required scope or
objection to the processing of such data shall result in lack of possibility to include the Application in the recruitment processes conducted by the Company.
The candidate has the right to access and rectify the contents of their data, remove such data, limit its processing, transfer such data, submit objection to the processing and revoke the consent at any time, without affecting the lawfulness of the processing conducted under such consent before it was withdrawn. The candidate also has the right to file a complaint with the President of the Office for Personal Data Protection when they consider the processing of their personal data to be a violation of the provisions of the GDPR.
Personal data provided by the candidate related to:
- participation in a selected recruitment process will be stored until the recruitment process is completed for a given position,
- participation in future recruitment processes will be stored until the candidate's consent to the processing of their data for this purpose is withdrawn, no longer, however, than for 5 years since the last update of the candidate’s data.
Personal data may be disclosed to employees or associates of the Company, entities providing support to the Company on the basis of outsourced services or in accordance with data processing agreements, to entities authorized under the law, as well as to entities collaborating with the Company within the scope of job placement, in order to conduct recruitment processes. After the employee’s consent, personal data may also be disclosed to a potential employer for whom the recruitment process is being conducted.
Submission of the candidate’s personal data within the scope under Art. 221 of the Labor Code is obligatory for participation in the recruitment process. Submission of other data by the candidate is voluntary. No submission of personal data within the required scope or
objection to the processing of such data shall result in lack of possibility to include the Application in the recruitment processes conducted by the Company.
The candidate has the right to access and rectify the contents of their data, remove such data, limit its processing, transfer such data, submit objection to the processing and revoke the consent at any time, without affecting the lawfulness of the processing conducted under such consent before it was withdrawn. The candidate also has the right to file a complaint with the President of the Office for Personal Data Protection when they consider the processing of their personal data to be a violation of the provisions of the GDPR.
