Compliance Data Strategist

1 week ago


Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full time

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:

  1. 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.
  2. 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.
  3. 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.
  4. 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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