Analyst in Financial Services Risk Management - Latvia
Analyst in Financial Services Risk Management - Latvia
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Job Description
At EY were all in to shape your future with confidence.
Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
The opportunity
As a Analyst in Financial Services Risk Management you will have the chance to work on projects at market leading banks in such regions as Baltics Nordics Central & Eastern Europe and even Central Asia. The work will require a combination of hard and soft skills meaning it will provide an exciting mix of direct communication with top management of Banks active participation in problem-solving hands-on development of new solutions and significant use of data & technical skills.
Our rapidly growing team is made up of practical problem solvers with a passion for data and immeasurable appetite to learn something new every day.
Your key responsibilities
- Successfully and self-sufficiently execute tasks including performance of data analytics and documentation of results in line with the agreed deadlines and quality standards.
- Utilize your Data Analytics skills and FinCrime knowledge to perform self sufficient research construct a clear message with observations and recommendations.
- Generate high value outputs by independently executing tasks related to assessment design development documentation and validation of FinCrime Solutions : Transaction Monitoring systems Sanctions Screening systems Customer Risk Rating Models and Enterprise Wide Risk Assessments covering AML TPF Sanctions Fraud risk types.
- Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
- Formulate reports depicting the results with clear visual representation and storyline.
- Effectively work on one or more projects and/or solutions ensuring a focus on quality and effective time management.
- Continuously improve and rapidly evolve your knowledge and skills in SQL R Python and AML TPF Sanctions Fraud.
Skills and attributes for success
- Experience in the Banking sector in the FinCrime area is highly desired (AML TPF Sanctions Fraud).
- Excellent Excel skills. Any skills in SQL R Python Azure Power BI will be considered an advantage.
- Education in either Finance and Business Physics Mathematics and Statistics IT.
- Excellent English and Latvian skills any other languages will be considered an advantage as we work with international clients.
- Passion for Data Analytics and willingness to combine data with business insights.
- Hands on experience with any of the following will be considered an advantage: Transaction Monitoring Customer Risk Rating Sanctions Screening.
- Prior experience in Big4 will be considered an advantage.
What we offer you
At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
Are you ready to shape your future with confidence Apply today.
Salary: 1800 2500 EUR
EY Building a better working world
EY is building a better working world by creating new value for clients people society and the planet while building trust in capital markets.
Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.
Required Experience:
IC
Employment Type
Full Time
