Machine learning and nlp application in compliance
State Street UK is seeking an Assistant Vice President for Sanctions Application Design & Model Risk Management in Kraków or Gdańsk, Poland. The role requires expertise in sanctions screening models, quantitative analysis, and model risk management, with a focus on compliance and technological integration
Job Summary
This role is critical to ensuring sanctions screening models are robust, well-governed, and fit for evolving regulatory requirements.
The position involves leading model upgrades, conducting quantitative performance assessments, and applying advanced analytics like machine learning to reduce false positives.
Employees receive a permanent contract from day one, gold medical packages, private pension plans, and extensive development programs.
Matching Summary
Match Score: 85
State Street UK is seeking an Assistant Vice President for Sanctions Application Design & Model Risk Management in Kraków or Gdańsk, Poland. The role requires expertise in sanctions screening models, quantitative analysis, and model risk management, with a focus on compliance and technological integration.
Salary
Minimum: zł182,004 Annual; Discretionary annual performance-based awards available; Benefits include medical package, life insurance, and pension plan
Skills & Requirements
Must-have
Sanctions screening model design and validation
Python and SQL programming proficiency
Machine learning and NLP application in compliance
Model Risk Management (MRM) lifecycle expertise
Entity resolution and data enrichment techniques
Nice-to-have
Experience with Databricks or cloud data environments
Strong stakeholder engagement and governance skills
Agile project management experience
Knowledge of regulatory expectations for financial crimes
Ability to lead technical model reviews
Key Requirements
Bachelor's or Master's degree in Data Science or related field
6+ years of experience in financial crime compliance or model risk
Hands-on proficiency in Python, SQL, and data science frameworks