Compliance Data Analyst

0 years

0 Lacs

Posted:1 month ago| Platform: Linkedin logo

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Work Mode

Remote

Job Type

Full Time

Job Description

We are seeking a detail-oriented and collaborative Compliance Data Analyst to serve as an analytics subject matter expert in our Compliance Technology & Analytics team. This individual will develop analytic solutions directly (e.g., dashboards, models, visualizations) and also act as an advisor with our Compliance stakeholders and our Digital Technology teams to define requirements and deliver high-value, scalable digital solutions. The ideal candidate combines technical fluency in data, data science, analytics, AI, and technology with strong business and compliance/risk management acumen.

Key Responsibilities:

Digital Compliance Platform

  • Act as analytics subject matter expert in building solutions across several compliance domains and advising on integrated approaches to our Digital Compliance Platform.
  • Perform advanced data analysis using visualization, statistical, and artificial intelligence techniques to develop insights into trends, risks, and opportunities.
  • Employ innovative solutions to enterprise-wide challenges in data, systems, controls, and risk management activities including anomaly detection, clustering, machine learning, natural language processing, GenAI, and other predictive and prescriptive models.
  • Develop solutions that provide actionable insights using behavioral analytics to identify signals of corporate misconduct across compliance domains.
  • Drive ethical AI principles in both small-scale pilots and enterprise-wide long-term solutions.
  • Build and maintain dashboards, reports, and analytical models to support compliance initiatives.

Stakeholder Collaboration

  • Partner with compliance and business stakeholders to define and prioritize analytics use cases.
  • Translate functional requirements into technical specifications for independent development and collaboration with digital technology delivery teams.
  • Collaborate with digital technology teams to scope, build, test, and launch analytics and AI solutions.
  • Support the management of a portfolio of analytics solutions that are user-friendly, self-service, scalable, and aligned with governance standards.
  • Continuously improve data quality, usability, accessibility, and adoption of compliance data assets and analytics.
  • Support the elevation of the Compliance function through actionable analytics to be a strategic partner with the business while driving growth.

Qualifications

Required:

  • Bachelor’s degree in Data Science, Information Systems, Business Analytics, or a related field. An advanced degree is preferred. For candidates in Europe, equivalent knowledge or experience will be considered.
  • Strong experience in data analytics, business intelligence, or data science in a complex, global environment
  • Proficiency in Power BI (or similar BI tools), SQL, and data wrangling techniques
  • Experience in data science methodologies such as supervised and unsupervised machine learning (e.g., classification/regression, clustering, anomaly detection), network/graph analysis, time-series forecasting, natural language processing, GenAI, statistics, Monte Carlo simulations, etc.
  • Strong communication skills with ability to gather requirements and present findings clearly
  • Ability to work independently on hands-on development and collaboratively across teams
  • Full English proficiency.

Preferred

  • Familiarity with enterprise data systems (HR, CRM, Sourcing, etc.)
  • Experience working within compliance, risk, audit, or similar functions

Desired Characteristics

  • Technically proficient and able to communicate to non-technical audiences
  • Ability to deliver in a fast-moving environment with evolving priorities
  • Ability to independently develop solutions and manage cross-team projects through influence
  • Motivated by building scalable, lasting capabilities in addition to one-off reports
  • Pragmatic, action-oriented problem solver
  • Strong analytical, interpersonal skills with orientation toward process improvement
  • Solid judgment, clear thinker and business sense
  • Ability to create an environment of continual learning, and to change the way the compliance is working to be simpler and more adaptive.

Additional Information

Relocation Assistance Provided:

No
  • This is a remote position

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