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)