CrawlJobs Logo

Compliance Data Analyst

ppro.com Logo

PPRO GmbH

Location Icon

Location:
United Kingdom , London

Category Icon
Category:
IT - Administration

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The Compliance Data Analyst is a key role responsible for owning and developing the compliance data function, ensuring that we effectively manage the compliance risks we face globally to provide assurance to our regulators and the board. This role, reporting to the Head of Transaction Monitoring/Fin Crime, is pivotal in managing and ensuring open and collaborative relations with internal stakeholders, and in fostering a strong compliance culture throughout PPRO. You will be joining the Financial Crime Transaction Monitoring team to help the organisation better understand compliance risks across the globe. You will do this by partnering very closely with the 2nd line function to ensure they can execute against the compliance regulatory reporting schedule, as well as leveraging data to proactively monitor risks through, but not limited to, formulating new rules utilising the intelligence data we hold within the business.

Job Responsibility:

  • Identifying and integrating intelligence sources to enhance our monitoring rules and enrich internal datasets
  • Executing an implementation plan to address analytical support for regulatory reporting
  • Establishing an effective engagement model between analytics and Compliance in providing assurance that the 2nd line is effectively managing risks
  • Identifying opportunities where automated compliance monitoring would be highly impactful.

Requirements:

  • At least 2-3 years experience working in data analytics
  • Proficiency in SQL and Python (e.g., Pandas, NumPy) for data analysis to manipulate large datasets and automate repetitive reporting tasks
  • Comfortable using a visualisation tool like Looker, Power BI, or Tableau, for both report interpretation and dashboard creation
  • Advanced proficiency in Excel/Google Sheets for ad-hoc analysis, with a strong desire to migrate manual workflows into automated SQL/Python pipelines
  • Hands-on experience with data transformation and modelling
  • proficiency in dbt and knowledge of data-warehousing concepts is a plus
  • Solid prioritisation skills for your own workload and able to independently manage competing priorities
  • Excellent stakeholder management skills
  • you know how to collaborate with key partners to get the job done
  • You are able to take full ownership and genuinely care about doing things the right way
  • Understanding the importance of data integrity, quality & governance. You know how to produce comprehensive data documentation
  • Prior experience in regulatory reporting and monitoring controls.

Nice to have:

proficiency in dbt and knowledge of data-warehousing concepts

What we offer:
  • Hybrid working with a 3 days / week on site expectation
  • 28-day holiday allowance
  • work from abroad policy, enabling employees to work remotely for up to another 30 days per year
  • GBP 1,000 annual budget for professional growth
  • leadership cafés, on-the-job training
  • medical insurance (BUPA health care plan)
  • 5% matching pension plan through Now Pensions
  • enhanced family leave
  • Workplace Nursery Scheme
  • Gym membership contribution
  • Mental Health Platform with one-on-one therapy, chat therapy, therapist-led courses, guided meditations
  • Pet-friendly office

Additional Information:

Job Posted:
January 21, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
PPRO GmbH - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Compliance Data Analyst

Lead Analyst, Digital Data Governance & Compliance

As a member of the Information Services department, the Lead Analyst, Digital Da...
Location
Location
United States , Los Angeles
Salary
Salary:
115000.00 - 126000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Information Management, Computer Science, Business Administration, or a related field
  • 7+ years of experience in digital data governance, compliance, data mapping, litigation hold or eDiscovery roles
  • Demonstrated experience with data governance programs, particularly in regulated and/or law firm environments
  • Working knowledge of SQL, PowerShell, and Power BI technologies
  • Strong understanding of litigation hold and internal investigation protocols
  • Familiarity with data governance and data management platforms such as Microsoft Purview, Relativity, or similar platforms
  • Strategic thinker with strong analytical and critical thinking skills
  • Excellent written and verbal communication skills
  • High integrity and sound judgment with sensitive information
Job Responsibility
Job Responsibility
  • Work closely with the Senior Manager, Digital Data Governance & Compliance to lead the strategy, implementation and management of comprehensive electronic data governance frameworks, standards, and policies
  • Develop and execute data lifecycle management processes for unstructured and structured digital content
  • Develop and execute Litigation Hold process
  • Lead internal data collections in response to audits, investigations or internal reviews
  • Lead process for maintaining enterprise data map
  • Partner with IT, legal, privacy, and business units to identify, classify, and document digital data assets
  • Collaborate with cross-functional teams (Legal, Compliance, Information Security, IT, Business Units) to identify risks, close control gaps, and support continuous improvement
  • Prepare and deliver training, guidance, and communications to staff
  • Work with the Office of the General Counsel to support internal and external audits and investigations
  • Evaluate and implement digital tools for litigation hold, data mapping, governance, and eDiscovery processes
  • Fulltime
Read More
Arrow Right

Lead Analyst, Digital Data Governance & Compliance

As a member of the Information Services department, the Lead Analyst, Digital Da...
Location
Location
United States , Washington, DC
Salary
Salary:
115000.00 - 126000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Information Management, Computer Science, Business Administration, or a related field
  • 7+ years of experience in digital data governance, compliance, data mapping, litigation hold or eDiscovery roles
  • Demonstrated experience with data governance programs, particularly in regulated and/or law firm environments
  • Working knowledge of SQL, PowerShell, and Power BI technologies
  • Strong understanding of litigation hold and internal investigation protocols
  • Familiarity with data governance and data management platforms such as Microsoft Purview, Relativity, or similar platforms
  • Strategic thinker with strong analytical and critical thinking skills
  • Excellent written and verbal communication skills
  • High integrity and sound judgment with sensitive information
Job Responsibility
Job Responsibility
  • Lead the strategy, implementation and management of comprehensive electronic data governance frameworks, standards, and policies
  • Develop and execute data lifecycle management processes for unstructured and structured digital content
  • Develop and execute Litigation Hold process
  • Lead internal data collections in response to audits, investigations or internal reviews
  • Lead process for maintaining enterprise data map
  • Partner with IT, legal, privacy, and business units to identify, classify, and document digital data assets
  • Collaborate with cross-functional teams to identify risks, close control gaps, and support continuous improvement of data governance practices
  • Prepare and deliver training, guidance, and communications to staff
  • Work with the Office of the General Counsel to support internal and external audits and investigations
  • Evaluate and implement digital tools for litigation hold, data mapping, governance, and eDiscovery processes
  • Fulltime
Read More
Arrow Right

Lead Analyst, Digital Data Governance & Compliance

As a member of the Information Services department, the Lead Analyst, Digital Da...
Location
Location
United States , Chicago
Salary
Salary:
105000.00 - 120000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Information Management, Computer Science, Business Administration, or a related field
  • 7+ years of experience in digital data governance, compliance, data mapping, litigation hold or eDiscovery roles
  • Demonstrated experience with data governance programs, particularly in regulated and/or law firm environments
  • Working knowledge of SQL, PowerShell, and Power BI technologies
  • Strong understanding of litigation hold and internal investigation protocols
  • Familiarity with data governance and data management platforms such as Microsoft Purview, Relativity, or similar platforms
  • Strategic thinker with strong analytical and critical thinking skills
  • Excellent written and verbal communication skills
  • High integrity and sound judgment with sensitive information
Job Responsibility
Job Responsibility
  • Work closely with the Senior Manager, Digital Data Governance & Compliance to lead the strategy, implementation and management of comprehensive electronic data governance frameworks, standards, and policies
  • Develop and execute data lifecycle management processes for unstructured and structured digital content
  • Develop and execute Litigation Hold process, ensuring data relevant to ongoing or anticipated litigation is properly identified, preserved, and tracked throughout Litigation Hold lifecycle
  • Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody, and evidentiary standards are met
  • Lead process for maintaining enterprise data map, ensuring all data assets, flows, and repositories are documented, regularly reviewed, and updated for accuracy
  • Partner with IT, legal, privacy, and business units to identify, classify, and document digital data assets across systems and platforms
  • Collaborate with cross-functional teams (Legal, Compliance, Information Security, IT, Business Units) to identify risks, close control gaps, and support continuous improvement of data governance practices
  • Prepare and deliver training, guidance, and communications to staff regarding electronic data governance, best practices, and compliance obligations
  • Work with the Office of the General Counsel to support internal and external audits and investigations
  • Evaluate and implement digital tools for litigation hold, data mapping, governance, and eDiscovery processes
  • Fulltime
Read More
Arrow Right

Lead Analyst, Digital Data Governance & Compliance

As a member of the Information Services department, the Lead Analyst, Digital Da...
Location
Location
United States , San Francisco
Salary
Salary:
126000.00 - 132000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Information Management, Computer Science, Business Administration, or a related field
  • 7+ years of experience in digital data governance, compliance, data mapping, litigation hold or eDiscovery roles
  • Demonstrated experience with data governance programs, particularly in regulated and/or law firm environments
  • Working knowledge of SQL, PowerShell, and Power BI technologies
  • Strong understanding of litigation hold and internal investigation protocols
  • Familiarity with data governance and data management platforms such as Microsoft Purview, Relativity, or similar platforms
  • Strategic thinker with strong analytical and critical thinking skills
  • Excellent written and verbal communication skills
  • High integrity and sound judgment with sensitive information
Job Responsibility
Job Responsibility
  • Work closely with the Senior Manager, Digital Data Governance & Compliance to lead the strategy, implementation and management of comprehensive electronic data governance frameworks, standards, and policies
  • Develop and execute data lifecycle management processes for unstructured and structured digital content
  • Develop and execute Litigation Hold process
  • Lead internal data collections in response to audits, investigations or internal reviews
  • Lead process for maintaining enterprise data map
  • Partner with IT, legal, privacy, and business units to identify, classify, and document digital data assets
  • Collaborate with cross-functional teams to identify risks, close control gaps, and support continuous improvement of data governance practices
  • Prepare and deliver training, guidance, and communications to staff regarding electronic data governance
  • Work with the Office of the General Counsel to support internal and external audits and investigations
  • Evaluate and implement digital tools for litigation hold, data mapping, governance, and eDiscovery processes
  • Fulltime
Read More
Arrow Right

Lead Analyst, Digital Data Governance & Compliance

As a member of the Information Services department, the Lead Analyst, Digital Da...
Location
Location
United States , Princeton
Salary
Salary:
115000.00 - 126000.00 USD / Year
benchmarkmakers.com Logo
Benchmark Makers
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Information Management, Computer Science, Business Administration, or a related field
  • 7+ years of experience in digital data governance, compliance, data mapping, litigation hold or eDiscovery roles
  • Demonstrated experience with data governance programs, particularly in regulated and/or law firm environments
  • Working knowledge of SQL, PowerShell, and Power BI technologies
  • Strong understanding of litigation hold and internal investigation protocols
  • Familiarity with data governance and data management platforms such as Microsoft Purview, Relativity, or similar platforms
  • Strategic thinker with strong analytical and critical thinking skills
  • Excellent written and verbal communication skills
  • High integrity and sound judgment with sensitive information
Job Responsibility
Job Responsibility
  • Work closely with the Senior Manager, Digital Data Governance & Compliance to lead the strategy, implementation and management of comprehensive electronic data governance frameworks, standards, and policies
  • Develop and execute data lifecycle management processes for unstructured and structured digital content
  • Develop and execute Litigation Hold process, ensuring data relevant to ongoing or anticipated litigation is properly identified, preserved, and tracked throughout Litigation Hold lifecycle
  • Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody, and evidentiary standards are met
  • Lead process for maintaining enterprise data map, ensuring all data assets, flows, and repositories are documented, regularly reviewed, and updated for accuracy
  • Partner with IT, legal, privacy, and business units to identify, classify, and document digital data assets across systems and platforms
  • Collaborate with cross-functional teams (Legal, Compliance, Information Security, IT, Business Units) to identify risks, close control gaps, and support continuous improvement of data governance practices
  • Prepare and deliver training, guidance, and communications to staff regarding electronic data governance, best practices, and compliance obligations
  • Work with the Office of the General Counsel to support internal and external audits and investigations
  • Evaluate and implement digital tools for litigation hold, data mapping, governance, and eDiscovery processes
  • Fulltime
Read More
Arrow Right

Graduate Trainee - Finance Analyst (Data Analyst)

This hybrid role leverages advanced data science and AI expertise to transform f...
Location
Location
Malaysia , Penang
Salary
Salary:
Not provided
amd.com Logo
AMD
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years of experience in data science, financial analytics, or business intelligence
  • Proficiency in Python, SQL, and ML libraries (Scikit-learn, TensorFlow, PyTorch)
  • Experience with data visualization tools and big data technologies
  • Strong business acumen and ability to communicate technical concepts to non-technical stakeholders
  • Exposure to ERP systems (SAP S4 preferred), master data management, and financial reporting
  • Experience with process improvement, automation, and project-based work
  • Excellent stakeholder management and communication skills
  • Bachelor’s degree in Finance, Data Science, Accounting, Statistics, or a related field
  • Chartered Financial Analyst (CFA), Master of Business Administration (MBA), or Certified Public Accountant (CPA) is an advantage
Job Responsibility
Job Responsibility
  • Develop and deploy predictive models (e.g., credit risk, fraud detection, revenue forecasting) using machine learning algorithms and time-series techniques (ARIMA, Prophet, XGBoost, Random Forest)
  • Design and implement generative AI solutions (LLMs, GANs) for workflow automation, information retrieval, and decision support
  • Build and maintain scalable data pipelines and infrastructure using tools like Airflow, KNIME, Snowflake, Hadoop, and Spark
  • Automate reporting processes and improve data pipelines for accuracy and efficiency
  • Perform exploratory data analysis and create visualizations (Power BI, Tableau, Plotly, Matplotlib) to communicate insights to stakeholders
  • Manage master data across financial systems to ensure consistency and integrity
  • Collaborate with cross-functional teams to translate business needs into technical requirements and deliver impactful solutions
  • Ensure compliance with data governance, financial regulations, and quality standards
  • Continuously experiment with new AI tools and techniques to drive innovation and process improvement
What we offer
What we offer
  • AMD benefits at a glance
Read More
Arrow Right

Lead Data Analyst – Marketing Data & AI

Role Overview: We are seeking an experienced Lead Data Analyst with deep experti...
Location
Location
India , Delhi, Kolkata
Salary
Salary:
Not provided
thirdeyedata.ai Logo
Thirdeye Data
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6–8 years of experience in data analytics, marketing analytics, or data science, with a strong technical foundation
  • Proven experience working with Customer Data Platforms (CDP) and marketing data ecosystems
  • Hands-on expertise with Adobe Analytics, Google Analytics, and related CRM/data management platforms
  • Advanced proficiency in SQL and experience working with large-scale datasets and cloud environments
  • Strong programming skills in Python or R for statistical analysis, modeling, and data processing
  • Deep understanding of marketing attribution, ROI modeling, and customer journey analytics
  • Experience in data visualization, dashboarding, and storytelling through data
  • Strong foundation in statistical testing, A/B testing, and experiment design
Job Responsibility
Job Responsibility
  • Lead the design and implementation of data models and pipelines supporting marketing analytics and customer intelligence
  • Integrate and manage data from Customer Data Platforms (CDPs), CRM, and marketing automation tools to create a unified customer view
  • Leverage Agentic AI and Gen AI frameworks to automate analytical workflows and drive advanced insights
  • Analyze marketing performance across channels to measure ROI, customer engagement, retention, and lifetime value
  • Build scalable dashboards, reports, and visualizations for marketing and executive stakeholders using tools like Tableau, Power BI, or Looker
  • Develop and apply machine learning models for segmentation, churn prediction, personalization, and recommendation systems
  • Drive experimentation and A/B testing to evaluate marketing effectiveness and optimize performance
  • Ensure data quality, governance, and compliance across data systems, analytics platforms, and pipelines
  • Partner with Marketing, Product, Data Science, and Engineering teams to define KPIs, optimize customer journeys, and enhance customer loyalty initiatives
  • Translate analytical findings into strategic recommendations to improve marketing performance and business outcomes
Read More
Arrow Right

Data Analyst for Export Control, Sanctions and Customs Compliance

As part of our Review & Control team you create solution concepts and independen...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Completed university degree in mathematics, computer science, business informatics or a comparable field of study
  • Some years of professional experience in data analytics, or business intelligence
  • Solid knowledge of data analytics tools (e.g., Excel, PowerBI), as well as databases and programming languages such as SQL, Python, or R
  • Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
  • Personality and Working Style: You act analytically, structured, and investigative
  • independent and goal-oriented work is a matter for you
  • a pronounced compliance mindset distinguishes you
  • strong communication and presentation skills are among your strengths
  • Fluent in English
Job Responsibility
Job Responsibility
  • Create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance
  • Take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export control, sanctions, and customs
  • Support Compliance Managers in forensic compliance investigations using IT-based and data model-driven approaches
  • Design and operate a data driven monitoring system to assess the completeness, effectiveness, and efficiency of global compliance processes—including master data and business processes in GTS
  • Assist in the development and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance
What we offer
What we offer
  • Annual bonus
  • Hybrid work with flexible working hours
  • Referral Bonus Program
  • Professional support and possibility to share knowledge and best practices
  • Ongoing development opportunities in a multinational environment
  • Broad access to professional trainings (incl. language courses), conferences and webinars
  • Private medical care and life insurance
  • Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
  • Prepaid Lunch Card
  • Number of benefits for families (for instance summer camps for kids)
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy