Compliance Analyst
Core
Compliance Analyst supporting regulatory topics across payments, credit, credit cards, and Open Finance with a focus on Central Bank regulation.
Role type
Compliance Analyst
Builds
Regulatory analyses, advisories, and deliverables for business areas and regulators
Domain
Financial services / Banking / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory compliance analysis, Central Bank regulation interpretation, Financial products knowledge, AI tool application, Process improvement, Logical thinking, Autonomous work
Preferred skills
KPI/KRI structuring, SQL/data extraction, Workflow automation design
Technologies
AI tools, JIRA, SQL
Responsibilities
Monitor and summarize new regulations, Analyze regulatory impacts on products, Advise business areas on compliance, Perform regulatory analysis in product approval flows, Assess and monitor action plans, Coordinate with regulators, Apply AI to improve processes
Seniority
Individual Contributor
