Warsaw, Masovian Voivodeship, Poland · Hybrid
SEB is a leading Northern European financial services group with a strong focus on risk identification, measurement, monitoring, and governance. As banking becomes increasingly data‑driven and model‑intensive, model vali…
Skills: Quantitative Analysis, Model Validation, R, Python, SQL
Warsaw, Masovian Voivodeship, Poland · On-site
$201k–$254k/yr
Dream Big. Go Beyond. Be Unstoppable. About Us Kyriba is a global fintech leader empowering CFOs and finance teams with cloud-based treasury, payments, risk management and working capital solutions. We serve 3,000+ custo…
Skills: Financial Reporting, Corporate Finance, SaaS Unit Economics, GAAP, IFRS
Warsaw, Masovian Voivodeship, Poland · Hybrid
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, al…
Skills: Microsoft Excel, Power BI, SQL, Python, VBA
Warsaw, Masovian Voivodeship, Poland · Hybrid
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, al…
Skills: Microsoft Excel, Power BI, SQL, Python, VBA
Warsaw, Masovian Voivodeship, Poland · Hybrid
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to …
Skills: Java, C#, C++, HTML, CSS
Dublin, Leinster, Ireland · Hybrid
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to …
Skills: Privacy Law, Data Protection, AI Regulation, Cyber Law, GDPR
Warsaw, Masovian Voivodeship, Poland · Hybrid
Hi, we're glad you're here! We are hiring to our Aviva Services Excellence Centre! Take a look at our job description - maybe it suits you or one of your friends? What will you be doing? Supporting the cyclical reserving…
Skills: R Programming, MS Excel, VBA, Quantitative Analysis, Actuarial Modeling
Warsaw, Masovian Voivodeship, Poland · Hybrid
About Planet Planet is a global provider of integrated technology and payments solutions for retail and hospitality customers. We create great experiences for the millions of people who use our payments, software, and ta…
Skills: Merchant Onboarding, Payment Gateways, AML/KYC Compliance, Technical Scrubbing, Stakeholder Management
Warsaw, Masovian Voivodeship, Poland · On-site
$325k–$495k/yr
Join J.P. Morgan’s Commercial & Investment Bank Payments FIG Sales team, a strategic sales and relationship management group dedicated to partnering with Financial Institution Clients—including licensed Banks, NBFIs and …
Skills: Financial Services Sales, Transaction Banking, Cash Management, Relationship Management, Sales Strategy
Warsaw, Masovian Voivodeship, Poland · On-site
Company Description At Coface, we make trade happen everyday. Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering …
Skills: Operations Leadership, Operational Excellence, Lean, Six Sigma, Business Process Management
Warsaw, Masovian Voivodeship, Poland · Hybrid
PANDORA Global Business Services Organization (GBS) is part of the structures of the world's largest jewelry manufacturing and sales company, whose products help millions of people around the world express their feelings…
Skills: Record To Report, General Ledger, Consolidation, Financial Reporting, Process Improvement
Warsaw, Masovian Voivodeship, Poland · Remote OK
$202k–$239k/yr
Company Description Meet Unit4. With over 40 years of heritage, we’re an agile, fast growing, Cloud company that is on a mission to redefine Enterprise Resource Planning (ERP) for mid-market people-centric organisations.…
Skills: Product Management, Agile Methodologies, Scrum, Kanban, Figma
Warsaw, Masovian Voivodeship, Poland · Remote OK
$202k–$239k/yr
Company Description Meet Unit4. With over 40 years of heritage, we’re an agile, fast growing, Cloud company that is on a mission to redefine Enterprise Resource Planning (ERP) for mid-market people-centric organisations.…
Skills: Product Management, Agile Methodologies, Scrum, Kanban, Figma
Warsaw, Masovian Voivodeship, Poland · Hybrid
Jesteśmy częścią międzynarodowej organizacji notowanej na NASDAQ w Sztokholmie, działającej w 11 krajach. W Polsce mamy pełną autonomię. Sami wybieramy technologie, procesy i sposób pracy, zachowując najwyższe standardy.…
Skills: UML, BPMN, CASE Tools, Sparx EA, Requirements Analysis
Warsaw, Masovian Voivodeship, Poland · On-site
ABOUT THE COMPANY: Join ADDENDUM, a global software development and IT team augmentation firm focusing on fintech, banking, and telco industries. Experience tailored benefits, diverse projects with various tech stacks, a…
Skills: Excel VBA, File Parsing, Data Transformation, System Integration, API
Warsaw, Masovian Voivodeship, Poland · Hybrid
At Accenture Operations we provide business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate business processes with a combination…
Skills: OTC Derivatives Booking, Pricing and Valuation, Cash Flow Calculations, EMIR Controls, Risk and Limits Monitoring
Warsaw, Masovian Voivodeship, Poland · Hybrid
Service Delivery Consultant WHAT MAKES US, US Join some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative, curious, collaborative person who embraces ch…
Skills: Financial Data Operations, Risk Analytics, SQL, API, Python
Warsaw, Masovian Voivodeship, Poland · Hybrid
Accenture Operations helps clients achieve new value and productivity from their business processes by applying analytics, process acumen and industry expertise to the transactional data and processes we manage and opera…
Skills: Trade Life Cycle, Settlements, Asset Management, Derivatives, OTC Products
Warsaw, Masovian Voivodeship, Poland · On-site
TWÓJ ZAKRES OBOWIĄZKÓW Aktualnie prowadzimy rekrutację na stanowisko Młodszego Menedżera / Młodszej Menedżerki ds. Podatków. Prowadzenie projektów podatkowych - zarówno samodzielnie (mniejsze projekty) jak również jako w…
Skills: Tax Law, CIT, VAT, MDR, WHT
Warsaw, Masovian Voivodeship, Poland · Hybrid
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to …
Skills: Project Management, Client Relationship Management, Payment Processing, Financial Services, Technical Troubleshooting
Warsaw, Masovian Voivodeship, Poland • Hybrid
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Perform independent qualitative and quantitative validation of financial crime risk models, including transaction monitoring and customer risk scoring. Translate complex quantitative results into clear insights and recommendations for senior management and stakeholders.
Requires a strong academic background in a quantitative field such as mathematics, statistics, or data science. Proficiency in R, Python, and SQL is required, with an analytical mindset and the ability to communicate results to non-technical audiences.
SEB is a leading Northern European financial services group with a strong focus on risk identification, measurement, monitoring, and governance. As banking becomes increasingly data‑driven and model‑intensive, model validation plays a critical role in ensuring trust, regulatory compliance, and sound decision‑making. As part of an independent Model Validation function, you will challenge model design, data, and outcomes, and turn your findings into clear recommendations for stakeholders and senior management. We are now strengthening our Model Risk function in Warsaw and are looking for a talented Quantitative Analyst to join our Financial Crime Prevention (FCP) Model Validation team.
You will join an experienced, highly analytical Model Validation team and independently assess financial crime models, including money laundering (ML)/ terrorist financing (TF) transaction monitoring, customer risk scoring, and related models-using statistical testing, benchmarking, and outcome analysis to challenge model performance and limitations. Your work supports regulatory compliance, risk management, and key business decisions across SEB.
Learn more about benefits at SEB and why you'll love working with us: SEB in Poland SEB (sebgroup.com)
It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe, or where they come from.
Learn more about our company’s Code of Conduct and Whistleblower Policy https://sebgroup.com/about-us/corporate-governance/code-of-conduct
SEB Varahalduse peamiseks tegevusvaldkonnaks on pensionifondide valitsemine.
SEB Varahalduse tooted ja teenused on suunatud eraisikutele. Peamiseks tegevusvaldkonnaks on pensionifondide valitsemine.
Offices: Tornimäe 2, Maakri, Harju maakond 10117, EE
View all jobs at SEB VarahaldusThere are currently 558 open finance & accounting positions in Warsaw, Poland listed on Clera. New openings are added daily as companies post roles.
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