Head of Data Analysis in Group Compliance
Our client is seeking a Data Analysis and Reporting Officer - Compliance to drive the development of compliance data reporting strategies and support informed decision-making across international business units. This senior role focuses on enhancing key compliance metrics and streamlining reporting processes to meet regulatory and internal standards.
Develop and enhance reporting frameworks to capture key compliance metrics (KPIs/KRIs) across global entities.
Design and maintain management information (MI) reports covering areas such as anti-money laundering (AML), counter-terrorist financing (CTF), and customer protection.
Collaborate with compliance stakeholders to collect and analyse relevant data for strategic insights.
Review data submissions from business units, ensuring accuracy and consistency in reporting.
Optimise data aggregation processes for efficiency and standardisation.
Create dashboards and deliver actionable insights to senior compliance and executive teams.
additional data analytics or IT qualifications are a plus.
~ Professional certifications such as CAMS or CCEP preferred.
~12+ years of experience in compliance, regulatory reporting, or risk management within financial or insurance services.
~ Solid background in data analysis and compliance performance monitoring.
~ Clear communicator with the ability to present complex data to senior stakeholders.
~ Fluent in English; other languages a plus.