At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
We help leading financial institutions in the world stay ahead of key regulatory requirements in the Banking and Capital Markets, Asset Management and Insurance spaces and provide integrated advisory, assurance, tax and transaction services. We aim to deliver industry leading regulatory and technology insights to help our clients mitigate risks to their business.
At EY, we hire professionals from around the world who have a diverse range of financial services, regulatory and technology backgrounds. This allows us to provide a broad range of advisory services in areas such as financial crimes, consumer compliance, regulatory transformation, traded products and wealth management.
The opportunity
As a member of the Financial Crimes Consulting team you’ll assist global financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll be assisting initiatives that provide strategic enhancement of IT systems or operational processes supporting financial crimes risk management. You’ll be in a client facing role through enabling technologies in anti-money laundering (AML) and sanctions.
Your key responsibilities:
- Participation in projects in the field of risk management, regulatory compliance and optimization of business processes using data analysis methods.
- Creating comprehensive analyses to identify and interpret trends or patterns in complex data sets.
- Ability to understand and respond to client needs while keeping up-to-date with the latest AI and machine learning trends used for preventing financial crimes.
- EY.AI - in this role, your capabilities are augmented by artificial intelligence. With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ - your virtual assistant, along with other unique tools often available exclusively at EY. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients.
Skills and attributes for success:
- Ability to research client inquiries and understand emerging issues in financial crimes compliance, including regulations, industry practices, and new technologies.
- Willingness to travel as needed to meet client requirements.
- Strong analytical thinking, creativity and problem-solving skills.
- Ability to convey and present complex findings in an easy-to-understand manner.
To qualify for the role, you must have:
- University degree or being last year student of econometrics/ financial technology/ computer science, data science or similar major.
- Competency in languages such as Python, R, Scala or Spark for machine-learning purposes.
- Good knowledge of SQL.
- Proficiency in MS Excel.
- Strong verbal and written communication skills in English. German language skills are a definite plus.
- Highly developed analytical and problem solving skills.
- High standard of integrity and confidentiality.
Ideally, you’ll also have
- Previous experience or interest in the area of IT audit, IT risk or IT security.
- Experience with cloud platforms, preferably Azure, and distributed systems (e.g. Hadoop, Spark).
- Experience working with containerization technologies such as Docker, Kubernetes or other.
- Experience working with various algorithms such as decision trees, neural networks, logistic regression.
- Availability to work full time.
What we offer:
- Opportunities for professional development at EY
- Support in acquiring qualifications and certificates
- Udemy for Business – access to over 3000 courses
- Go Fluent – platform that offers language courses on various levels
- EY Badges – global certification of your competencies and an opportunity to earn an MBA title of a reputable Hult International Business School
- Career Counselor – assigned experienced advisor, who will support your career growth in EY
- Innovate EY – unique program thanks to which you can create your own start-up utilizing our know-how and financing
- EY Care&Wellness – benefits program
About EY Poland:
We are a global consulting company – we help entrepreneurs, organizations and societies to utilize their potential in the best way. Audit, consulting, law, strategy, tax and transaction teams ask unexpected questions to be able to find new answers to complex challenges that today’s world faces.
We currently employ over 300 000 exceptional people in over 150 countries in the world. In Poland we are over 5000, we work in: Warsaw, Gdańsk, Katowice, Cracow, Łódź, Poznań, Rzeszów and Wrocław.
Together we create amazing things every day. We have people, a development path and trainings, thanks to which you will be able to grow quickly while gaining experience on various projects.
We care about the environment - not just the business. As part of our plan, we have reduced our global greenhouse gas emissions in fiscal 2023 by 43% from a 2019 baseline.
EY is an equal opportunity employer, we value and promote diversity in the knowledge and experience of our community. We operate the 'Level Up Without Barriers' programme, which supports employees with disabilities to achieve their career ambitions and dreams.
EY provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation, national origin, disability or any other legally protected basis, in accordance with applicable law.
