Data Analyst, Compliance Analytics and Transformation

About the role

We are seeking a Data Analyst to support our compliance analytics and transformation initiatives within a banking environment. The role focuses on regulatory reporting, data-driven decision making, and close collaboration with senior stakeholders.

Key responsibilities

• Support data analytics and business intelligence initiatives, emphasizing regulatory reporting.
• Work closely with senior stakeholders to deliver analytics solutions.
• Create and maintain high‑quality documentation.
• Assess and manage change requests from the business.
• Execute regular and ad‑hoc analyses and reports.
• Potentially design, develop, validate, implement, and monitor models for compliance processes and control executions.

Required profile

• Strong banking experience with a focus on compliance, risk management, and legal.
• Minimum 3 years of experience as a data scientist, preferably in a project environment.
• Master’s or Bachelor’s degree in STEM, economics, banking, or finance.

Required skills

• SQL (strong database programming skills).
• Python (proficient programming).