SEB

4 weeks ago

Quantitative Analyst – FCP Model Validation

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Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Join SEB’s Financial Crime Prevention Model Validation team in Warsaw as a Quantitative Analyst. You will independently validate ML/TF monitoring, customer risk scoring, and related financial crime models using statistical testing, benchmarking, and outcome analysis, translating complex results into clear insights for senior management and contributing to automated validation framework improvements.

Location: Warsaw

Workplace: Hybrid

Employment Type: Full time

Job Function: Capital Markets, Trading & Quant

Key Responsibilities

•Perform independent qualitative and quantitative validation of financial crime risk models, covering model design, data, methodology, implementation, and use.
•Assess model performance using statistical testing, benchmarking, sensitivity analysis, and outcome analysis.
•Evaluate data quality, assumptions, limitations, and sources of model risk.
•Translate complex quantitative results into clear insights and recommendations for senior management and model stakeholders.
•Contribute to the continuous development and automation of the FCP Model Validation framework, tools, and methodologies.
•Prepare high‑quality validation reports aligned with regulatory expectations.
•Collaborate closely with model developers, model owners, compliance, and risk stakeholders across the Nordics, Baltics and other countries where SEB Group operates.

Key Requirements

•Strong academic background in mathematics, statistics, econometrics, data science, engineering, physics, finance, or a related quantitative field.
•Solid experience with data and quantitative analysis (e.g. R or Python, SQL, Git).
•Interest in model validation, model risk, and the regulatory use of models.
•Ability to critically assess models and data.
•Strong analytical mindset with ability to explain results to non‑technical audiences.

Experience:Financial crimeModel validationRisk managementRegulated financial servicesData analysis

Skills:PythonSQLGitR

Tech Stack:PythonSQLGitR

Company Brief

SEB

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial group offering corporate and institutional banking, wealth management, private banking, and asset management services to businesses and private customers across the Nordic and Baltic regions.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Stockholm, Sweden

Founded: 1856

Website LinkedIn

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SEB