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Lead Compliance Analyst, Data Analytics

Responsibilities:

  • Assisting or leading the design, development and delivery of Compliance DA program based on a well-structured process to ensure accurate and reliable business information and trends related to key compliance activities.
  • Analyzing and interpreting large volumes of data communicate insights and findings to compliance stakeholders and business partners.
  • Collaborating with Compliance Officers (COs) and key compliance stakeholders to understand divisional compliance risks and business drivers and develop a framework-driven process of analyzing problems/questions to mitigate compliance risk.
  • Developing data collection plans and working with data SMEs to identify the correct data elements to complete analyses, to improve understanding of the data content, discerning field meanings and assessing data quality.
  • Filtering and cleansing data using manual validation and verification methods.
  • Examining data using tools and methodologies to find patterns and trends that merit further analysis.
  • Developing, analyzing and presenting relevant compliance metrics for internal and external audiences.
  • Creating and maintaining protocols, guidelines and documentation for Compliance DA program.
  • Identifying, analyzing and interpreting trends and patterns in complex compliance data sets.
  • Preparing reports on a periodic and ad-hoc basis to key stakeholders and senior leaders.

Collaborations and Partnerships:

  • Develops strong relationships with the Information Services (IS) department to leverage expertise and foster collaboration.
  • Collaborates with IS team to extract, transform and process data from multiple disparate data sources.
  • Directly interacts with data custodians and experts to identify sources of data and work with data SMEs to extract and to improve existing data.
  • Supports compliance training and systems team with scoping reporting requirements for systems.
  • Supports the legal and compliance teams, including ad hoc reports and analysis for legal requests that may require data analysis support.
  • Provides support to the Corporate Compliance and Global Legal and Compliance teams with data analytics and reporting needs.
  • Provides key compliance stakeholders with monitoring dashboards and analysis to support targeted review of risk areas and compliance program activities.

Other


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