Your responsibilities

• Participation in projects in the field of risk management and regulatory compliance.
• Bank Risk Management: Develop and enhance risk management frameworks tailored for banking clients, encompassing digital risk, operational risk, and third-party risk.
• Internal Audit: Support the execution and improvement of internal audit processes, identifying compliance gaps and areas for improvement.
• Operational Resilience: Contribute to the development and implementation of strategies for responding to and recovering from significant ICT disruptions, in alignment with DORA standards and DFSA expectations.
• Client Collaboration: Build strong relationships within EY and with clients, promoting a culture of collaboration and trust.
• EY.AI - in this role, your capabilities are augmented by artificial intelligence. With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ - your virtual assistant, along with other unique tools often available exclusively at EY. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients.

Our requirements

• Educational Background: Bachelor’s or master’s degree in Business Administration, Economics, Computer Science, Information Systems, or other relevant programs.
• Professional Experience: 2+ years in Risk Management, particularly in banking risk management, Risk Analytics, Audit Processes, Internal Controls, or other relevant areas.
• Knowledge of banking products.
• Analytical Skills: Ability to handle large amounts of data and perform comprehensive risk identification and assessment.
• Communication Skills: Strong interpersonal skills to interact with clients and team members, and excellent communication skills in English. Additional languages are a plus.
• Adaptability: Elusive to changes, open to new challenges, and resilient under stress.

Optional

• Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance).
• Interest in New Technologies: Genuine interest in digital transformation and emerging technology risks.
• Regulatory Knowledge: Familiarity with data privacy regulations such as GDPR and the ability to interpret and apply complex regulations.
• Operational Resilience Planning: Experience in operational resilience planning and ICT disruption recovery strategies.
• Continuous Development: Commitment to continuous professional development and staying abreast of emerging technology risks and trends.
• Certifications: Recognized certifications such as CISA, CRISC, CIA, ISO 27001 Lead Auditor, CAMS, etc., are considered a plus.
• Experience in ESG Risk Management: Assessing client risk management programs against regulatory ESG requirements and designing integrated ESG risk management governance
• Experience in Digital Risk Management: Assisting clients in managing technology risks, including Trusted AI, Ethical Use of Technology, and Governance, Risk & Compliance (GRC) Technology implementations.

What we offer

• Professional and financial support in obtaining recognised qualifications and certificates.
• EY Badges - global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University.
• Career Counselor - professional, one-to-one guidance on career building and development.
• Innovate EY - unique programmes where you can create your own start-up using our know-how and funding.
• Psycho-educational platform - a package of free consultations with specialists in the broad field of mental health and personal development and access to educational activities.
• A convenient hybrid working model.
• Benefit programme offering private healthcare with additional preventive examinations, life insurance, tickets, team sports, language learning platform, sports cards and much more (available online and offline).

The opportunity

Join our Risk Consulting Team at EY in Warsaw, Poland, where you will play a crucial role in advising companies across various industries, including banking, insurance, and finance. You will help clients maintain trust and capitalize on opportunities in a dynamic global landscape. Your expertise will support clients in key areas such as Bank Risk Management, Compliance Risk Management, and Operational Risk Management.