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Ernst & Young

Global professional services: audit, tax, consulting

Risk Management and Compliance Analyst

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeWarsaw, PolandNo salary listedHybrid

About the Job

Requirements

  • A university degree or final-year student status in economics/econometrics, computer science, data/BI, finance, or a quantitative discipline.
  • Experience gathering and analyzing requirements and communicating with business and IT stakeholders.
  • Ability to model, describe, and define key performance indicators and metrics.
  • Working knowledge of SQL for data work and familiarity with Microsoft Excel.
  • Knowledge of R or SAS for statistical analysis and VBA for report automation.
  • Foundational knowledge of data preparation, data quality, and documenting analyses and conclusions using Confluence, SharePoint, or similar tools.
  • Very good Polish and English communication skills, analytical thinking, and care in handling confidential data.

Responsibilities

  • Participate in projects involving risk management, regulatory compliance, and business process optimization using data analysis methods.
  • Create comprehensive analyses to identify and interpret trends or patterns in complex datasets.
  • Use analytics platforms and recommend and build new data solutions.
  • Analyze processes and gather business and data requirements for business data analysis and reporting projects.
  • Create high-quality reports used to support business decisions and actions.
  • Use EYQ and other AI tools to support day-to-day analysis, data work, and innovation after completing a training cycle.

Desired Qualifications

  • Foundational AI and machine learning knowledge, such as regression/logistic regression, decision trees, and understanding train/test and validation, to collaborate with the technical team.
  • Knowledge of the AML/financial crime domain, including transaction monitoring, KYC/KYB, and sanctions screening.
  • Experience with business workshops, UAT support, backlog creation in Jira, and prioritization.
  • Foundational knowledge of BI tools such as Power BI, Looker, or Tableau, and/or Python for data analysis.
  • Knowledge of cloud analytics such as Azure or Databricks, or Spark, sufficient to collaborate with the technical team.
  • Knowledge of economics, finance, accounting, and basic financial regulations.
  • Internship or work experience in banking, risk, data analytics, or business/technical analyst roles.
  • Participation in building or validating quantitative models and supporting solution auditability through requirements documentation and testing.
  • Academic projects or student-science-club initiatives such as data analysis, process mapping, or dashboard creation.
  • Knowledge of Git.
  • German language skills.

About the Company

Ernst & Young

Global professional services: audit, tax, consulting

EY provides professional services across Assurance, Tax, Consulting, and Strategy & Transactions through member firms coordinated by EY Global. It serves clients in about 150 countries with cross-disciplinary teams delivering audits, tax planning, technology, risk management, and M&A and strategy advisory. Its global, integrated platform and large network differentiate it by offering coordinated services across disciplines. The goal is to help clients meet regulatory requirements, improve governance and performance, and create value.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Boston, MA
Founded
1991

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