Data Scientist – Regulatory Compliance AI

2 weeks ago

Kraków, Lesser Poland, Czech Republic ITDS Full time

You're ideal for this role if you have:

  • Holding a university degree in technology, data analytics, or a related field 
  • Demonstrating strong coding skills in Python and SQL 
  • Applying advanced statistical, mathematical, and machine learning techniques 
  • Working with large and complex datasets in distributed systems such as Hadoop 
  • Understanding regulatory compliance and associated risk controls 
  • Visualizing data using tools such as Qlik or Tableau 
  • Building models and analytical products that meet governance standards 
  • Communicating complex findings effectively across diverse audiences 
  • Managing multiple priorities in an agile and evolving environment 
  • Collaborating effectively with cross-functional global teams 

It is a strong plus if you have:

  • Experience with cloud platforms such as GCP, AWS, or Azure 
  • Knowledge of Spark, graph theory, or generative AI techniques 
  • Familiarity with ETL processes, data modeling, and ontology frameworks 
  • Proficiency with collaboration and version control tools (e.g., JIRA, Git, Confluence) 
  • Exposure to regulatory models and internal model risk frameworks 
  • Track record of innovation in analytics or AI-driven compliance projects 
  • Prior work experience in a tier-one financial institution 
  • Capability to work independently while managing stakeholder expectations 
  • Strategic mindset with a focus on delivering business value through technology 
  • Awareness of data privacy regulations and their implications for model use 

Data Scientist – Regulatory Compliance (AI & Analytics)

Join us, and shape the future of regulatory risk management

Kraków - based opportunity with hybrid work model (1 day/week in the office).

As a Data Scientist – Regulatory Compliance (AI & Analytics), you will be working for our client, a leading global financial institution, contributing to the development and deployment of advanced analytics solutions aimed at improving regulatory risk management. You will be supporting initiatives that combine machine learning, artificial intelligence, and data engineering to proactively monitor, identify, and mitigate compliance risks. Collaborating with stakeholders across the organization, you are helping drive data-driven decision-making while continuously improving model performance, governance, and innovation in a dynamic, fast-paced environment.

We offer you:

ITDS Business Consultants is involved in many various, innovative and professional IT projects for international companies in the financial industry in Europe. We offer an environment for professional, ambitious and driven people. The offer includes:

  • Stable and long-term cooperation with very good conditions
  • Enhance your skills and develop your expertise in the financial industry
  • Work on the most strategic projects available in the market
  • Define your career roadmap and develop yourself in the best and fastest possible way by delivering strategic projects for different clients of ITDS over several years
  • Participation in Social Events, training, and work in an international environment
  • Access to an attractive Medical Package
  • Access to Multisport Program

#GETREADY

Internal job ID #7189

You can report violations in accordance with ITDS's Whistleblower Procedure available here.

,[Developing and maintaining machine learning and AI models for regulatory compliance , Writing and optimizing code to apply advanced analytics on complex datasets , Interpreting and visualizing model outputs for both technical and non-technical audiences , Collaborating with analytics teams to share insights and align best practices , Communicating findings and recommendations to internal stakeholders and partners , Creating and delivering fully documented analytical solutions that meet business needs , Monitoring existing models and updating them based on validation results , Promoting data-driven decision-making aligned with long-term objectives , Identifying, monitoring, and mitigating emerging regulatory risks , Supporting audits, model reviews, and regulatory inquiries with analytical evidence ] Requirements: Gen AI, AI, risk management, Machine learning, Data engineering, Audits, Python, SQL, Spark, ETL, Jira, Git, Confluence, Hadoop, Qlik, Tableau, Cloud platform Additionally: Sport subscription, Private healthcare, International projects.

  • Data Scientist – Regulatory Compliance Expert

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic beBeeCompliance Full time €90,000 - €110,000

    Job DescriptionWe are seeking a highly skilled Data Scientist to join our team. As a key member of our analytics group, you will be responsible for developing and maintaining machine learning models that drive regulatory compliance.The ideal candidate will have a strong background in data engineering, machine learning, and risk management, with experience...

  • Senior Regulatory Compliance Analyst

    1 week ago

    Kraków, Lesser Poland, Czech Republic beBeeData Full time €100,000 - €150,000

    Job DescriptionWe are seeking a highly skilled professional to join our team as an Associate Vice President Tester. This role will involve working with large, complex datasets, merging, cleaning, and analyzing data, extracting insights, and visualizing results for technical and non-technical stakeholders.Key Responsibilities* Design, code, and maintain...

  • AWS AI Data Engineer @

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic Jacobs Full time

    We are looking for an experienced AWS AI Data Engineer to join our dynamic team. This role plays a key part in enabling scalable and efficient AI/ML workflows by designing, building, and optimizing robust data architectures on AWS. This person will be crucial in integrating large-scale datasets, automating data pipelines, and ensuring seamless data flow to...

  • AVP - Regulatory Reporting Remediation (role with French) @

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic HSBC Technology Poland Full time

    Knowledge of key regulatory frameworks and requirements (e.g., Basel, EBA, PRA, etc.).Experience with data lineage, traceability, and process remediation.Ability to identify, assess, and remediate reporting errors and process inefficiencies.Risk assessment skills with the ability to propose control enhancements.Understanding of the role of Regulators and of...

  • A Senior Role in Cybersecurity Data Science

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic beBeeCybersecurity Full time €60,000 - €90,000

    Lead Data Scientist for CybersecurityJoin a dynamic team of data professionals and engineers as a Lead Data Scientist for Cybersecurity, working closely with experts across cybersecurity, engineering, and analytics to drive continuous improvement in reporting and data automation.Key Responsibilities:Collaborate with cybersecurity stakeholders to gather...

  • Data Scientist @

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic Ocado Technology Full time

    Strong programming skills in PythonGood knowledge of SQLFamiliarity with Tensorflow, Keras or similar deep learning frameworksFamiliarity with modern software development processes such as design documentation, code reviews, CI/CD, testing and project managementA good comprehension of fundamental machine learning conceptsAble to document and explain...

  • Regulatory Reporting Risk Manager

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic beBeeRiskAssessment Full time 9,000 - 13,000

    Regulatory Reporting Specialist Job DescriptionThe primary goal of this role is to support the Integrity of Regulatory Reporting Programme (IRR) in delivering a robust and sustainable control environment over prudential returns for Europe, focusing on the Single Customer View return (SCV).Key Responsibilities:Analyse and review processes for preparing...

  • Data Scientist @ Ocado Technology

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic beBeeMachineLearning Full time €80,000 - €100,000

    Machine Learning EngineerWe are seeking a skilled Machine Learning Engineer to join our team. This role is responsible for developing and implementing machine learning algorithms that drive business value.Key Responsibilities:• Design, develop, and deploy machine learning models in production environments• Collaborate with data scientists to research new...

  • Expert Data Architect for Scalable AI Workflows

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic beBeeDataEngineering Full time 60,000 - 75,000

    Unlocking AI and Machine Learning Opportunities: A Data Engineer's Dream JobWe're seeking an experienced professional to join our dynamic team as a senior data engineer. This role plays a pivotal part in enabling scalable and efficient AI/ML workflows by designing, building, and optimizing robust data architectures on AWS.This individual will be crucial in...

  • Data Engineer @

    2 weeks ago

    Kraków, Lesser Poland, Czech Republic Ocado Technology Full time

    Proven experience as a Data Engineer or similar role.Strong proficiency in SQL and experience with Google BigQuery.Solid understanding of data modelling, ETL processes, and Big Data concepts.Experience with data integration and transformation tools.Familiarity with cloud-based data storage and processing (preferably Google Cloud Platform).In-depth knowledge...