Compliance Data Strategist
1 week ago
About the Role:
This Data Analytics Manager position plays a critical role in supporting the Compliance department by developing data-driven strategies to monitor regulatory adherence, detect risks, and improve compliance processes.
Main Responsibilities:
- Develop Data Governance Strategy: Establish a data governance strategy that ensures compliance data is accurate, secure, and auditable, aligning with industry regulations and internal policies.
- Analyzing Compliance Risks: Conduct advanced analytics to identify potential compliance risks and trends, using predictive modeling and machine learning to detect fraudulent activities or policy violations.
- Regulatory Reporting and Support: Create automated dashboards and reports for regulatory filings and internal audits, ensuring timely and accurate reporting to regulatory bodies and senior management, and providing support during audit processes.
- Collaboration and Stakeholder Management: Partner with Risk and Legal teams to translate regulatory requirements into data strategies, and work closely with IT and Engineering teams to enhance compliance data infrastructure.
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