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Regulatory Risk & AI Modelling Senior Analyst

ref nr: 73/6/2025/EM/91406
Leading Consultant: Edyta Markiewicz
June 10, 2025

In Antal we have been dealing with recruitment for over 20 years. Thanks to the fact that we operate in 10 specialised divisions, we have an excellent orientation in current industry trends. We precisely determine the specific nature of the job, classifying key skills and necessary qualifications. Our mission is not only to find a candidate whose competences fit the requirements of the given job advertisement, but first and foremost a position which meets the candidate’s expectations. Employment agency registration number: 496.

Location: Kraków
Hybrid model of work: 1 day Office / 4 days Remote
Type of contract: contract until the end of the year, with the possibility of extension
Recruitment process: online

About your future employer:

Our client is a global corporation offering a dynamic and innovative work environment within a global structures. By joining our client, you will have the chance to be part of a pioneering organization that embraces cutting-edge technology, values its people, and is dedicated to delivering exceptional services to clients worldwide.

Regulatory Risk & AI Modelling Senior Analyst 

Here are some of the things you can look forward to:

  • Develop and implement advanced analytical models using AI/ML techniques to support regulatory risk and compliance processes.
  • Work with complex and large datasets to generate actionable insights and visualize them for both technical and non-technical stakeholders.
  • Write, test, and validate code in Python and SQL to develop scalable and auditable data models.
  • Own model lifecycle tasks including documentation, validation, monitoring, and reporting.
  • Deliver regulatory compliance analytics solutions that are robust, documented, and aligned with business goals.
  • Promote a culture of data-driven decision-making and contribute to the strategic use of AI/ML across compliance functions.
  • Collaborate with IT, product owners, and other analytics teams across the bank to share insights and drive innovation.
  • Support audits, assurance reviews, and regulatory reviews, ensuring model risk governance and compliance.

 

Requirements:

  • University degree in Data Science, Computer Science, Mathematics, or a related field (or equivalent work experience).
  • Strong background in Regulatory Compliance and control frameworks.
  • Experience working in Financial Services, preferably in a bank.
  • Agile development experience preferred.
  • Proficiency in Python, SQL, and experience with big data platforms (Hadoop, Spark).
  • Knowledge of cloud platforms (GCP, AWS, Azure) and data modeling/ETL concepts.
  • Experience with ML, NLP, Generative AI, and advanced statistical methods.
  • Visualization skills with tools like Tableau or Qlik.
  • Familiarity with tools like JIRA, GIT, Confluence, and advanced Excel.
  • Strong analytical and critical thinking skills.
  • Ability to explain complex models to business stakeholders and senior management.
  • Proactive, self-motivated, and able to work in a dynamic, changing environment.
  • Excellent interpersonal and communication skills, with a collaborative mindset.

 

Our Client has a lot to offer: 

  • Opportunity for professional development in an international environment and for increasing your abilities and skills in various areas.
  • Initial and on-the-job training to ensure smooth transition into the role.
  • Wide variety of responsibilities in finance within investment banking.
  • Engagement in projects of high importance for the banking sector, related to the most recent regulatory changes.
  • Great atmosphere and comfortable working conditions.
  • Stable job and cooperation with friendly and high qualified team
  • Private medical cover 
  • Multikafeteria system 

 

Recruitment process:

  • Short interview with Antal Consultant
  • Teams meeting with Hiring Manager
  • Teams meeting with Line Manager
  • Employment

 

What is Antal?  

Recruitment company!    

We are the leader in the recruitment of specialists and managers, as well as in HR consulting. The brand is present in 35 countries and has been operating in Poland since 1996. During this time we built many candidates' careers, thanks to our flexible and comprehensive approach to all recruitment processes.  Our specialists, completely free of charge, will help you find and get the best job for you!    

What will you gain by applying for Antal job offer?  

Free career support!   

By applying for Antal offers, you will receive support from our Consultant, who will keep in touch with you via e-mail or phone, help you prepare for the interview, and take care of the quality of the recruitment process.