Kelly Services Poland

Transaction Monitoring Model Validation - Data Sci...

Job description

Kelly Services, founded by William R. Kelly in 1946, is an international workforce solutions provider for customers in a variety of industries in 40 countries. Kelly Services specializes in Recruitment Projects within Finance and Accounting, Multi-Lingual, HR, Sales and Marketing, IT, Engineering. In addition, Kelly also offers an array of Consulting and Outsourcing services

For one of our client (Global Bank), we are currently looking for Candidates for the Model Risk Management subdivision:

Position: Transaction Monitoring Model Validation - Data Scientist

Location: Warsaw, Poland

Form of work: hybrid mode


  • Validate predictive models (models for binary outcome, decision trees, linear regression) using SAS & Python statistical software
  • Execute complex statistical analysis, data visualizations, data processing
  • Perform a critical review of the model development process and obtained results
  • Provide data pulls and reports directly from Oracle Database
  • Prepare model validation reports in a detailed, structured and clear manner, highlighting risks and limitations of the model
  • Use visualization techniques to display data and the results of the analysis in clear straightforward presentations
  • Distribute validation reports and consult with model and business owners and stakeholders


  • Fluent English
  • Professional experience in Statistical/Data Science/Model Validator/Analytical role
  • SAS 4GL, R, Python, SQL (at least one of them)
  • Statistical/data analytical skills (calculation and interpretation)
  • Familiar with statistics packages and regression models
  • Experience with relational databases (Oracle, SQL Server, Data Marts/Data Warehouses etc.)
  • Degree in statistics/mathematics/technical science/IT/econometric/economics/banking/
  • Experience in AML detection/transaction monitoring area will be an asset


  • Challenging job in an international and multicultural environment
  • Opportunity to gain exceptional Polish market, skills, knowledge and experience gained on large-scale global risk
  • Gain extensive product/structure knowledge of all asset classes
  • Gain deep understand on a high-level view of industry regulatory requirements

If you are interested in this role, please send your CV via APPLY button.

Please let the company know that you found this position on this Job Board as a way to support us, so we can keep posting cool jobs.