Data Analyst – Assurance & Continuous Monitoring
Core
Lead analytics and data enablement for the Trade Compliance Assurance function to strengthen internal controls, enhance risk visibility, and support continuous monitoring initiatives.
Role type
Senior IC data analyst (trade compliance & internal controls)
Builds
Analytics-driven monitoring mechanisms, dashboards, KPIs, KRIs, and automated exception reporting for trade compliance controls.
Domain
Financial services / Trade Compliance / Internal Controls
Deliverable
dashboards & analysis
Required skills
Advanced SQL, Data modeling, Power BI/Tableau, Python/Power Automate, Data quality & validation, Root cause analysis, Stakeholder collaboration
Preferred skills
Internal Audit/Assurance experience, Continuous monitoring frameworks, SAP S/4HANA, Trade Compliance/Export Controls knowledge
Technologies
SQL, Power BI, Tableau, Python, Power Automate, FDL, SAP S/4HANA (via careerplan.io/jobs/3167534-2-data-analyst-assurance-continuous-monitoring-at-hp)
Responsibilities
Analyze operational data to identify errors, anomalies, and emerging risks; Design and maintain analytics-driven monitoring of key Trade Compliance controls; Develop dashboards, KPIs, and scorecards to measure control effectiveness; Automate reporting and exception detection processes; Partner with assurance, control owners, and IT to deliver analytical solutions.
Seniority
Senior, hands-on IC
