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UBS
UBS
location iconLocations: Kraków
level iconLevel: specialist
Compliance & Operational Risk Control Specialist - Client Risk Rating

Compliance & Operational Risk Control Specialist - Client Risk Rating

Poland

Compliance, Risk

Group Functions

Job Reference #

224455BR

City

Kraków

Job Type

Full Time

Your role

Do you want to contribute to project of firm-wide significance? We're looking for someone who is ready to support the bank-wide UBS AML data analytics program with particular focus on the following tasks:
– Work on model risk management of the Global Client Risk Rating (CRR) within the central Financial Crime Prevention unit
– Support execution of the Model Performance and Confirmation Concept
– Support model preparation for validation
– Support governance of CRR model and related key procedure controls
– Work with CRR model developers on model improvements
– Engage with a global community of stakeholders in Financial Crime and model risk management

Your team

You will be working in the Risk Assessments and Analytics team within global Financial Crime function. We work as a gatekeeper in preventing money laundering, terrorism financing, sanctions and corruption risks for the bank. Our role is to perform group level risk assessments, evaluate money laundering risks linked to countries, and carry out systematic data analytics exercises on a client level.

Your expertise

You have:
– a Master degree (MS or MA) in: Economics, risk management, applied mathematics, statistics, physics, engineering or statistics
– experience in Financial Crime risk management, audit or compliance
– Knowledge of R is a plus
– good record keeping and report drafting skills

You are:
– analytic, with the ability to provide practical solutions for minimizing risk
– result-oriented and assertive (you don’t shy away from challenging situations)
– a great communicator also in virtual teams
– fluent in English
– known for having a strong attention to detail

About us

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?

Join us

We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.

Contact Details

UBS Recruiting Poland

Disclaimer / Policy Statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

Please submit your application in English

You are kindly requested to include the following clause in your application: "Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie pracy dla potrzeb procesu rekrutacji zgodnie z ustawą z dnia 27.08.1997r. Dz. U. z 2002 r., Nr 101, poz. 923 ze zm."

This job is no longer available

Recruitment process for this position has ended.

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Details

  • iconAnalytics & Reporting
  • iconKraków, małopolskie

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