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You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. Most importantly, you're passionate about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a passion for compliance analytics and process improvement. Join our dynamic team as a Compliance Data & Innovation Specialist in building a culture of compliance excellence through innovation and data-driven decision making! As a Compliance Data & Innovation Specialist, you will play a crucial role in transforming compliance risk monitoring through advanced analytics, streamlined reporting, and process automation. This position offers the opportunity to make a significant impact on our organization's compliance framework while working with cutting-edge tools and technologies.
Job Responsibility:
Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs)
Deliver timely and accurate reports with proactive issue escalation
Conduct in-depth data analysis studies to identify trends, risks, and opportunities
Create and maintain detailed procedures, controls, and metric dictionaries ensuring regulatory alignment
Identify golden sources and source data systems to address reporting needs and business requirements
Enhance current processes through automation initiatives and technological solutions
Administer and optimize compliance tools to maximize efficiency and effectiveness
Execute and continuously improve Data & Innovation team BAU processes
Document business requirements for compliance-related IT initiatives
Assist CACIB Compliance Management with implementation of existing and new initiatives
Adapt to evolving priorities as defined by Compliance Management
Collaborate cross-functionally to drive compliance excellence
Requirements:
3-5 years of experience in banking sector
1-3 years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
1-3 years of experience in data analysis and use of data analytics tools
Knowledge of Database (MS SQL), MS Suites, Python
Problem solving skills
Attention to detail
Capable of leading multiple, simultaneous, and various ad-hoc requests