Data Scientist_Compliance Division

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Angajator: BCR
  • IT Software
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 22.10.2022

    About our team

    We are more than 5000 people at BCR and each and every one of us is different. We like to believe that our diversity of ideas, attitudes, passions, feelings and origins make our culture more beautiful and our jobs more meaningful. We are looking for a Data Scientist to join our Compliance Advanced Analytics team and play a key role in our data-driven strategy in Compliance area. The goal of compliance analytics is to shape or meet specific business needs and goals for Know Your Customer, Anti-Money Laundering or sanctions compliance professionals, by building data products to extract valuable business insights. This role brings an excellent opportunity to develop interpersonal and technical skills and contribute to a fast growing field.

    How you will contribute

    • Machine Learning models development / validation / performance monitoring
    • Analyze large amounts of information to discover trends and patterns
    • Visualizing information and developing reports and dashboards based on the results of data analysis
    • Participate in collaboration with involved business lines in creating specifications, ensuring proper documentation for reports/dashboards/monitoring solutions/ models to be developed;
    • Support in achieving one of the main objectives of Compliance regarding work streams optimization by fine-tuning rule-based scenarios ( e.g : Fraud or AML area);
    • Provides support and post-implementation maintenance to various users within the Compliance in the use of visualization / reporting/ monitoring solutions;
    • Act as an important interface between Compliance Division and other departments such as IT ( within BCR and Erste Group), facilitating the exchange of technological expertise and fostering analytics partnerships.

    What will help you be successful
    • A degree with strong fundamentals in mathematics or statistics or computer science or other related fields;
    • Understanding of machine-learning or predictive modelling;
    • Very good statistics knowledge;
    • Knowledge of SQL and Python ( any other experience in using scripting programming would be a plus);
    • Experience using business intelligence tools (e.g. Tableau, Cognos) and data frameworks (e.g. Hadoop);
    • Ability to build reports/ analyze patterns and provide actionable date insights;
    • Critical thinking and problem-solving skills are essential for interpreting data;
    • At least 3 years of experience in any data science/statistical analysis role;
    • Fluent in English.

    Sounds like you'd be a good fit? Check out what we provide for our people
    • The opportunity to develop yourself in one of the most important banking institutions from Central and Eastern Europe;
    • Flexible working schedule and work from home policy;
    • Accessible & modern head office in Grozavesti Area (Business Garden Bucharest building);
    • Private medical insurance;
    • Up to 27 vacation days depending on your years of experience;
    • Days off for unexpected events;
    • Free day on your birthday;
    • Banking and private pension benefits.

    Your personal data is processed by BCR according with the provisions of the General Data Protection Regulation. We perform data processing activities necessary for the conclusion of the employment contract on the legal obligation and legitimate interest. The recruitment process does not involve automated profiling or decision-making processes. You have the following rights: right to be informed, right of access, right to rectification, right to erasure, right to restrict processing, right to data portability, right to object, not being subject of an automated individual decision and to appeal to ANSPDCP or the competent courts, in case you consider it necessary. For more details please access

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