Senior Compliance Technology & Data Analyst

Tasks

• Assess data quality for financial crime detection models
• Assess vendor and system proposals for compliance
• Challenge engineering decisions conflicting with compliance requirements
• Commission compliance management information dashboards
• Contribute to compliance analytics and regulatory reporting
• Contribute to compliance policies procedures and standards
• Define acceptance criteria and compliance sign off after UAT
• Define compliance technology business requirements
• Escalate compliance issues and regulatory risks
• Identify weaknesses and recommend technology enhancements
• Maintain compliance decisions and requirements records
• Monitor deployed compliance system performance
• Monitor regulatory developments and industry guidance
• Provide input to compliance technology strategy
• Provide second-line oversight and challenge
• Represent compliance in technology change and migrations
• Sign off compliance design documentation and configuration decisions
• Translate regulatory obligations into technical briefs
• Validate systems meet regulatory requirements in UAT

Perks/Benefits

• Employee referral program
• Generous time off
• Health benefits
• Hybrid work
• Pension benefits
• Volunteer days
• Work remotely days

Skills/Tech-stack

AML | CDD | Customer risk assessment | Data Quality | Data analytics | KYC | PEP screening | RegTech | Regulatory Compliance | Risk Assessment | Sanctions screening | Transaction monitoring | UAT