Job description

About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring us.

We present a unique opportunity for data scientists/data engineers to work on interesting projects. Here you can start your journey into Compliance Analytics and learn more about both business and technology. We will make sure to provide you with interesting projects that matter. We handle Optimization and Analytics services for internal clients across all geographies.

What do we do ?

We are multi task force. Whether it's a plain segmentation, emerging risk or new analytics platform our internal stakeholders need help with, we are there for them. Your next project could be implementation of a new AI/ML solution, statistical model optimization or some Proof of Concept. The team deals with projects big and small from across the whole bank. You have an opportunity to get involved with variety of FCC fields like TM, Screening, Frauds, Trades, Trade Frauds. We are here to make sure the risk is covered.

What do we need from you:

Technology(but not limited to ! We look for and introduce better technologies when we can):

  • Python (pandas) and/or PySpark
  • SQL
  • Tableau

  • Attention to details comes first !
  • Some experience in dealing with any FCC data ( i.e. but not limited to Transaction Monitoring, Transaction Screening, Name Screening, Know Your Customer, Customer Risk Assessment, Customer Due Diligence
  • Understanding of FCC terminology
  • Strong Data Science attitude. Be curious and listen to what the data has to say
You will be offered:

Standard benefits that we are offering including:

  • Career development in a fast-growing company with a clear business strategy
  • Opportunity to expand international experience and build global professional relations
  • Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards)
  • 3 days of paid volunteering leave our employees can use to support the cause of their choice
  • Convenient location (next to Rondo Daszyńskiego) with subway, tram and bus lines
  • Comfortable office space with chillout areas, free coffee/tea & fruit supply
  • Contribution to building our newest Global Business Services centre
  • 26 days of leave per year for all the employees
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