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State Street Bank
State Street Bank
location iconLocations: Gdańsk
level iconLevel: specialist
time iconWorking hours: Full time
Compliance Analyst, Officer, Hybrid
Location: Gdańsk, Kraków

Who we are looking for

With immediate effect, State Street Bank International Poland Branch is looking for an experienced Data Analyst to support Compliance Risk Monitoring Team (CRMT).

Why this role is important to us

The Compliance Analytics group is situated within the CRMT and is comprised of three distinct lines of analytical support. This group services the Corporate Compliance organization at large (excluding AML & Sanctions) by offering analytical solutions to further enhance risk management practices as well as providing guidance and support on adherence to firm-wide data governance and model risk management requirements.

The CRM Team, of which Compliance Analytics is positioned, is a part of the firm’s Second Line of Defense (SLOD) that is responsible for performing Monitoring and Testing (M&T) over key areas of risk. M&T is a critical component of an effective risk management program and allows the Second Line of Defense to independently evaluate and identify weaknesses in the current risk and control environment. M&T can be utilized to identify potential conduct matters, breaches of regulatory obligations and/or corporate policies, and to determine whether key internal controls continue to operate as intended.

What you will be responsible for

As Data Analyst you will

  • Serve as an active participant in the various phases of the M&T lifecycle, including the design and execution of M&T employing advanced analytics, primarily to large data sets and/or data from key systems
  • Champion growth of CRMT’s analytical capabilities, including expansion of natural language processing, anomaly detection, AI, machine learning, Tableau visualization, and/or other tools and techniques as applicable to provide better risk insight
  • Identify new areas that could benefit from data analytics (e.g., investigative research, data manipulation, and support over Compliance data for Management Information)
  • Utilize strong analytical skills to collect, organize, and associate data from various Compliance and business sources, platforms and formats, enabling analyses to inform areas of focus and decision making
  • Support specific M&T objectives by undertaking cleansing, aggregation, and manipulation of relevant data in preparation for advanced data analysis to uncover trends, patterns and anomalies
  • Assist in establishing and maintaining the Corporate Compliance framework enabling compliance with enterprise-wide Model Risk Management (MRM) requirements and provide guidance to support Compliance Model Owners adherence to these requirements
  • Facilitate connections between Compliance Model Owners and MRM support functions for clarifications regarding model development, documentation, implementation, testing, validation and approval prior to production
  • Assist with oversight of Compliance models requiring periodic monitoring, calibration and validation, as necessary
  • Support the management and sourcing of data within CRMT and ensure a high level of data quality, integrity, privacy, availability, security, and usability
  • 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

  • Strong verbal and written communication skills, with ability to articulate ideas, analysis, and complex concepts effectively to broad audiences
  • Ability to analyze, manipulate and understand large data volumes effectively

Education & Preferred Qualifications

  • Sufficient experience with any of programming language using one or two of following: Python, R, Tableau, Excel, and SQL with structured and non-structured data mart
  • Masters or PhD Degree in Economics, Statistics, Mathematics, Computer Science, Engineering, Risk Management, Data Analytics, or related field(s) preferred; would also consider BA/BS with equivalent experience in roles relating to advanced analytics, quantitative analysis or research, model development or validation, etc.
  • Experience with or strong interest in Natural Language Processing and Machine Learning techniques
  • Experience working with a variety of information systems and data files, including large and complex files or systems
  • Working knowledge of compliance risk, financial services, and/or audit concepts
  • Professional designations (e.g. CFA, FRM, PRM) a plus but not required

We offer

  • Employee savings plan
  • Premium life insurance package
  • Gold medical package
  • International operating environment
  • Language classes
  • Soft skills trainings
  • Technical workshops
  • Development sessions with a mentor
  • Diversity of opportunities across a range of challenging and highly complex activities
  • Technical or leadership career pathway
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
  • iconGdańsk, Kraków, pomorskie, małopolskie

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