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State Street Bank
State Street Bank
location iconLocations: Kraków
level iconLevel: specialist
Compliance Program Analyst, Officer
Location: Kraków

Who we are looking for

This position is perfect for an individual who has expertise in data analysis, compliance, or audit functions within the Financial Services sector, who possesses strong attention to detail and coordination capabilities, and who thrives in a fast-paced environment. It is a role from which a successful candidate may develop a career further in Compliance or in other risk and control areas.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best.

Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

As Compliance Program Analyst you will

  • Oversee all centralized administrative requirements for CRMT recordkeeping, including performing data reconciliations, compiling data for Management Information reporting, and communicating with CRMT colleagues globally to update tracking and reporting as required
  • Ensure that CRMT colleagues are meeting shared deliverables, and consistently documenting execution details on an ongoing basis
  • Support the management and sourcing of data within CRMT and ensure a high level of data quality, integrity, privacy, availability, security, and usability
  • Collaborate with the CRMT Monitoring Teams to help design and execute M&T that rely on enhanced analytical techniques to identify anomalies or areas of elevated risk within large data sets. Analyze data to detect potential conduct matters, breaches of regulatory obligations and/or corporate policies, and internal control failures.
  • Liaise with ERM’s Centralized Modeling & Analytics Team (CMA) to further develop a collaborative approach to data sourcing and analytics projects
  • Provide subject matter expertise and thought leadership relating to analytics to the broader CRMT team

What we value

These skills will help you succeed in this role

  • Ability to analyze, manipulate and understand large data volumes effectively
  • Experience working with a variety of information systems and data files, including large and complex files or systems
  • Detail oriented
  • Excellent critical thinking skills
  • Ability to communicate with and appropriately influence all levels of management
  • Excellent project management and organizational skills
  • Strong customer focus

Education & Preferred Qualifications

  • BA/ BS (or equivalent experience) in a related field
  • Minimum of 4-5 years relevant work experience with risk, compliance, or audit functions within the financial services sector preferred
  • Familiarity with data analysis functions and understanding of different database structures or equivalents; proficiency with SQL and SAS programming languages, as well as Tableau
About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You’ll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you. State Street is an equal opportunity and affirmative action employer.


  • iconAnalytics & Reporting, Banking
  • iconEnglish
  • iconKraków, małopolskie

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