Company description:

Verita HR Polska is a Human Resources service provider operating under number 5694.
We are working as a recruitment provider searching on our Client's behalf for a person in the following role:

Regulatory Compliance AI & Analytics Lead

Responsibilities:

This role is responsible for leading the development and implementation of advanced analytics and AI solutions to support regulatory compliance and manage conduct and reputational risk. The position combines expertise in regulatory frameworks, data science, and model governance to deliver actionable insights and ensure the organization remains ahead of regulatory change.

- Lead analytics, AI, and RegTech initiatives in the compliance space.
- Develop and maintain models and tools that support regulatory monitoring and risk identification.
- Analyze large, complex datasets and present insights to both technical and non-technical stakeholders.
- Mentor and support junior team members in analytics and technical development.
- Ensure adherence to model governance standards and regulatory expectations.
- Collaborate with internal stakeholders to identify use cases and implement analytics-driven solutions.
- Maintain ongoing model monitoring, validation, and support internal/external audit processes.

Requirements:

- Proven experience in data analytics, machine learning, NLP, or AI.
- Solid understanding of financial regulatory requirements and compliance risks.
- Proficiency in analytical programming languages (e.g., Python, SQL).
- Experience with cloud platforms (e.g., GCP, Azure, AWS) and data ecosystems.
- Strong communication, stakeholder management, and team leadership skills.