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location iconLocations: Kraków
level iconLevel: specialist
time iconWorking hours: Full time
Risk Model & Analytics Specialist

Risk Model & Analytics Specialist


Compliance, Quantitative Analysis, Risk

Group Functions

Job Reference #




Job Type

Full Time

Your role

Do you want to contribute to a project of firm-wide significance? We're looking for someone who is ready to support the bank-wide AML data analytics program with particular focus on the Client Risk Rating model:

– Manage instances of the global AML Client Risk Rating (CRR) model
– Execute Model Performance and Confirmation Concept assessments
– Analyze model behavior, input and output changes
– Develop alternative CRR modelling approaches
– Review model parameters and thresholds on a regular basis for appropriateness, and support internal model validation process
– Engage with a global community of stakeholders in Financial Crime, Compliance, Business and IT units
– Develop yourself into Subject-Matter Expert of the AML risk modelling

Your Career Comeback

We are open to applications from career returners. Find out more about our program on

Your team

You will be working in the global Risk Assessments and Analytics team within the Financial Crime Prevention 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, carry out systematic data analytics exercises on a client level, and develop bank-wide CRR model.

Your expertise

You have:
– An advance degree in a quantitative discipline (e.g., Mathematics, Physics, Engineering, Econometrics, Statistics).
– Strong scripting language capabilities in Python or R. Experience in R is preferred.
– Strong analytical skills.
– Experience in Financial Crime risk management, audit or compliance is an advantage.
– Understanding of Due Diligence processes, risk factors, and relevant regulatory requirements is an advantage.
– Knowledge of model risk and model validation process.
– 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

UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

Join us

From gaining new experiences in different roles to acquiring fresh knowledge and skills, at UBS we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves.

Ready to be part of #teamUBS and make an impact?

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.


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

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