Compliance Analyst
Core
Develop and own the reporting layer for compliance activities to provide assurance to the Board and regulators on risk management effectiveness.
Role type
Senior IC compliance data analyst
Builds
Regulatory reporting outputs, automated compliance monitoring dashboards, and data pipelines for risk assurance
Domain
Financial services / Regulatory compliance
Deliverable
production ML models | dashboards & analysis
Required skills
Advanced SQL, data engineering (GitHub, dbt, Airflow), data asset design, visualization tools (Looker, Superset, PowerBI, Tableau), data governance, stakeholder management, strategic roadmap influence, team coaching
Preferred skills
Understanding of risk/compliance/internal audit functions in financial institutions, experience in regulatory reporting and monitoring controls
Technologies
SQL, GitHub, dbt, Airflow, Looker, Superset, PowerBI, Tableau
Responsibilities
Establish engagement models between analytics and compliance teams; execute implementation plans for regulatory reporting support; identify opportunities for automated compliance monitoring; partner with Monitoring & Testing teams to execute testing plans
Seniority
Senior, hands-on IC with mentorship responsibilities