Compliance Data Analyst Job at PPRO GmbH (London)

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

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Compliance Data Analyst

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