We are seeking a Data Analyst to support our regulatory reporting, compliance monitoring and testing. Reporting to the Manager, Financial Crime Compliance, you will identify opportunities for where automated compliance monitoring can be enhanced
You will support strategic projects and interact with multiple teams across Product, Engineering, Analytics, Risk, and more. You will join a team leading continuous improvements and implementing data-driven controls from a financial crime compliance perspective
Maintain and optimise the current Financial Crime Compliance reporting system
Create and implement controls to ensure the accuracy and completeness of financial crime compliance reporting
Work with large datasets, ensuring a high level of accuracy
Understand the relationship between financial crime systems, data and compliance, and look for opportunities to enhance processes and systems
Support the Financial Crime Compliance team in making data-driven decisions
Requirements:
Data Affinity: Comfortable manipulating and interpreting large data sets via SQL or Python/R
Technical Proficiency: you know your way around microsoft excel / google sheets but also have a basic level of experience with “modern data stack” tools (dbt, Snowflake, Looker, Github)
Pragmatic and structured: you know how to solve a complex problem step by step, and draw actionable conclusions through clear and concise communication
Creativity and proactivity: you know how to find simple and creative approaches to complex problems, and you proactively seek out new ways of exploiting data
Curiosity and attention to detail: you like to explore and understand the trends and strange cases that catch your eye
One team: you are a team player, comfortable with changes and repivoting efforts following feedback from other colleagues and teams
Benefits:
Additional day off on your birthday
Learning scheme: 2 x Learning Days per year, financial support for external courses
Internal employee communities and social clubs
Employee-led community outreach, payroll giving and 2 x volunteering days
Private comprehensive health insurance via BUPA (Medical history disregarded)
Pension scheme provided via Aegon (We match contributions up to certain amount!)
24 days holiday (plus bank holidays)
Great Place to Work accredited in the UK and USA
Premiere health and dental care coverage through Cigna
Premiere vision coverage through VSP
You are offered the option to set aside pre-tax wages each month to put towards commuter expenses, like mass transit and parking
Employees have the option to contribute to a Health Savings Account
Employees have the option to contribute the maximum federal limit of pre-tax dollars to a Flexible Spending Account
We proudly provide stock options to our high performing employees under our equity program
You can opt into a qualified retirement plan with T Rowe Price
Eat well with our co-paid daily meal card (FR)
We contribute towards your monthly public transport subscription (FR)
We provide "M" membership at Urban Sports Club (GER)
We'll assist with your internet costs (GER)
Contributions towards lunch costs with Lunchit (GER)
Access to Statutory Health Insurance (GER)
Private medical insurance coverage under the Multicare 3 scheme (PT)
Global Employee Assistance Programme (EAP)
Group Income Protection via AIG
Private Dental Insurance provided via BUPA
GymPass subscription
Family Forming financial support in partnership with Carrot
