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Compliance Manager – Data Governance
3 weeks ago
Job Purpose:
The Compliance Data team ensures data accuracy for compliance systems and end users. The senior data analyst oversees data and BI requirements, collaborating with different units and systems, prioritizing data delivery, and working closely with screening and transaction monitoring teams. Responsibilities include:
- Provide guidance for data analysts
- Prioritize data requirements based on user and regulatory needs
- Collaborate with teams for data-driven decision making
- Represent data team in projects
- Translate functional requirements into reports
- Analyze data for problem-solving
- Review and maintain internal processes and reports
- Design BI solutions
- Coordinate with technology teams
- Ensure data quality in dashboards and reports
- Build data glossaries and reports repository
- Support existing reports and dashboards
- Promote self-service analysis
Duties and responsibilities:
- Review processes and tools
- Conduct requirement gathering
- Document requirements
- Review with stakeholders
- Explain requirements to tech teams
- Validate data output
- Train users on reports
- Support MIS team
- Identify data points and KPIs
- Document data requirements
- Test IT delivery
Bachelor's degreeExperience, knowledge and skills:
- Banking products and operations
- Understanding of databases, ETL, and data transformation
- Requirements gathering and BRDs preparation
- Software delivery life cycle knowledge
- Microsoft Power BI proficiency
- General compliance systems understanding
- Structured Query Language (SQL)
- Analytical, problem-solving, and leadership skills
- Ability to work under pressure
- Strong communication and stakeholder management skills
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