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Data Analyst - Regulatory Jobs

1140 Job Offers

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IT Big Data PMO and Governance Analyst
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Seeking an experienced IT Big Data PMO and Governance Analyst in Pune. This role requires 8-10 years in IT project leadership, expertise in project governance, PTS, Agile, and stakeholder management. SAFe or PMP certification is a plus. We offer a comprehensive global benefits package, putting ou...
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India , Pune
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Citi
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Data Analyst - Finance
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Join our team in Barcelona as a Financial Data Analyst. Transform financial data into strategic insights using Excel, SQL, Python, and data visualization tools. You will prepare reports, develop dashboards, and explore AI integration. Enjoy a hybrid model, international mobility, bonus schemes, a...
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Spain , Barcelona
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Allianz
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Data Science Lead Analyst
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Lead Data Science Analyst role in Warsaw for an experienced banking professional. Utilize your 6+ years' expertise in SQL, Python, and data analytics to drive key projects and present insights. Enjoy a comprehensive benefits package including private medical care, pension plan, and sports card wh...
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Poland , Warsaw
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Citi
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Senior Data Science Analyst
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Seeking a Senior Data Science Analyst in Chennai. This role requires 5-8 years of experience with advanced Python, SQL, and big data platforms (Cloudera, Databricks) to build ML/AI models. You will drive data-driven insights, process improvement, and may work with generative AI. Benefit from exte...
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India , Chennai
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Citi
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Price Risk Data Controls Senior Business Analyst
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Join our Budapest team as a Senior Business Analyst specializing in Price Risk Data Controls. You will design and execute 1LoD data quality controls and the Target Operating Model (TOM) under the Consent Order. The role requires 7+ years' BA/SME experience in trade lifecycle, market risk, and CDE...
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Hungary , Budapest
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Citi
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Data Analyst
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Join Allianz in Gurgaon as a Data Analyst. Utilize your 5+ years of experience and expertise in Power BI or Tableau to analyze data and create actionable reports. You will ensure data integrity, automate processes, and support global stakeholders. Enjoy a flexible work environment with strong pro...
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India , Gurgaon
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Allianz
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Investment Data Analyst
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Join our global team in Bucharest as an Investment Data Analyst. You will analyze financial data, ensure its quality, and extract insights to support fund and insurance companies in meeting regulatory requirements. The role requires fluency in German, strong capital markets knowledge, and skills ...
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Romania , Bucharest
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Allianz
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Data Analyst Senior
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Seeking a Senior Data Analyst in Lisbon to join a leading digital services firm. Utilize your 6+ years of experience in Datawarehouse solutions, SQL, and Power BI within an Agile environment. Preference for expertise in Data Vault methodology and the banking sector. This role offers a chance to d...
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Portugal , Lisbon
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Inetum
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Senior Data Analyst
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Join Allianz in Bucharest as a Senior Data Analyst. Leverage 8+ years of SQL expertise in P&C insurance to ensure data quality and deliver insights. You will analyze complex data flows, build dashboards, and mentor junior team members. Enjoy a comprehensive benefits package and a collaborative, i...
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Romania , Bucharest
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Allianz
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Data Ops Capability Deployment - Analyst
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Seeking a seasoned Data Ops Analyst in Pune to deploy data capabilities. You will build data science tools, perform complex analytics, and enhance data platforms using PySpark, SQL, and cloud services. This role requires 10+ years of hands-on data engineering experience in financial services, wit...
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India , Pune
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Citi
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Historical Data Management Quantitative Analyst
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Join our Market & Counterparty Risk Analytics team in Warsaw as a Historical Data Management Quantitative Analyst. You will govern historical market data, ensure quality control, and support regulatory processes using Python and SQL. We seek a postgraduate with 3+ years' quantitative experience, ...
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Poland , Warsaw
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Citi
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Data Analyst
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Launch your data analysis career with this on-site contract role in Parker, CO. You'll apply your analytical skills to support vital AML/CTF compliance, investigating transaction patterns and documenting findings. This entry-level opportunity offers competitive benefits and invaluable experience ...
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United States , Parker
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Robert Half
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Data Analytics Senior Analyst
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Join our team in London as a Data Analytics Senior Analyst. You will analyze complex core banking data, develop ETL processes, and create insightful dashboards. Expertise in SQL, data warehousing, and core banking platforms like FLEXCUBE is key. We offer a competitive package including a performa...
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United Kingdom , London
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Citi
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Data Analytics Senior Analyst
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Seeking a seasoned Data Analytics Senior Analyst in Pune. Leverage 5-8 years of experience in statistical modeling and data mining to drive business insights and process improvements. You will lead data science initiatives, mentor teams, and solve complex problems using advanced analytical techni...
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India , Pune
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Citi
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Data Analytics Senior Analyst
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Seeking a seasoned Data Analytics Senior Analyst in Pune. Leverage 8+ years of experience in Python/PySpark and statistical modeling to drive strategic insights from complex banking data. You will lead analytics initiatives, mentor new recruits, and influence key business decisions. This role com...
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India , Pune
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Citi
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Wholesale Credit Risk Data Analyst
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Join Citi in London as a Wholesale Credit Risk Data Analyst. This hybrid role focuses on data analysis and product development to enhance credit risk systems. Utilize SQL, Python, and Tableau to derive insights and drive strategic solutions. Enjoy benefits including a performance bonus, private m...
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United Kingdom , London
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Citi
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Reference Data Services Analyst
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Join our team in Taguig as a Reference Data Services Analyst. You will remediate financial instrument static data and perform root cause analysis in a capital markets environment. This role requires experience in data management, issue resolution, and providing high-quality service to internal st...
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Philippines , City of Taguig
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Citi
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Data Analyst
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Seeking a skilled Data Analyst in Lisbon to develop data pipelines and deliver insights. You will utilize advanced Python, SQL (Oracle mandatory), and PySpark within an Agile environment. Experience with Airflow, data warehousing, and strong analytical skills are key for this client-focused role.
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Portugal , Lisbon
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Inetum
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Data Analyst
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Join our team in Nieuwegein as a Data Analyst. You will translate business needs into data solutions, using SQL, statistical analysis, and data modeling. We offer a competitive salary (€3,000-€6,000), lease plan, and profit sharing. Fluency in Dutch is required.
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Netherlands , Nieuwegein
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3000.00 - 6000.00 EUR / Month
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Sopra Steria
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Data Center Revenue Senior Analyst
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Join our FP&A team in San Francisco as a Data Center Revenue Senior Analyst. You will lead revenue forecasting and reporting, supporting strategic Cloud migration initiatives. We seek a finance professional with 5+ years of FP&A experience, strong modeling skills, and a talent for data-driven sto...
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United States , San Francisco
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Atlassian
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About the Data Analyst - Regulatory role

Explore a world of opportunity in Data Analyst - Regulatory jobs, a critical and growing niche where analytical expertise meets stringent compliance. Professionals in this field serve as the vital link between raw data and regulatory adherence, ensuring organizations navigate complex legal landscapes with precision and integrity. These analysts are responsible for transforming vast amounts of information into clear, auditable insights that prove compliance, manage risk, and inform strategic decisions.

A Data Analyst in the regulatory sphere typically undertakes a comprehensive range of responsibilities. Their core duty involves collecting, cleaning, and validating data from diverse sources to ensure its accuracy and readiness for reporting. They design and maintain data models and pipelines specifically structured to meet regulatory requirements, such as those in banking (BCBS 239), healthcare (HIPAA), or finance (MiFID II, GDPR). A significant part of the role includes generating routine and ad-hoc reports for internal compliance teams and external regulators, often requiring meticulous documentation of data lineage and methodologies. Furthermore, these analysts proactively monitor data quality, identifying inconsistencies or gaps that could pose compliance risks, and collaborate closely with legal, risk, and IT departments to implement data governance frameworks.

To succeed in these specialized jobs, a specific skill set is paramount. Technical proficiency is foundational, with strong expertise in SQL for data querying, Python or R for data manipulation and analysis, and Excel for reporting and validation being nearly universal requirements. Experience with data visualization tools like Tableau or Power BI is highly valued to communicate findings effectively. Beyond technical acumen, a deep understanding of data governance principles, metadata management, and data quality assurance is critical. The role demands strong analytical and problem-solving skills to interpret complex regulations into data requirements. Excellent communication is essential to translate technical data concepts for non-technical stakeholders, and unwavering attention to detail is non-negotiable given the high-stakes nature of regulatory reporting.

Typical requirements for Data Analyst - Regulatory jobs include a bachelor’s or master’s degree in data science, statistics, finance, computer science, or a related field. Relevant professional experience in a regulated industry is often expected, with the specific required years varying by seniority. A solid grasp of the relevant regulatory landscape for the industry is a major advantage. As organizations worldwide prioritize compliance and data-driven decision-making, the demand for skilled analysts in this domain continues to rise, offering a career path defined by impact, challenge, and stability. Discover your next role in this essential field where your analytical skills ensure organizational trust and compliance.

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