Senior Data Analyst in Group Compliance
Location: Munich
Our client is seeking a Senior Data Analyst in Group compliance to shape global compliance reporting standards and contribute to impactful decision-making in a dynamic, data-driven environment. In this role you will support the enhancement and execution of compliance data reporting across international business units.
Key Responsibilities:
* Improving global compliance reporting standards to capture key performance (KPIs) and risk indicators (KRIs).
* Designing, developing, and maintaining management information (MI) reporting frameworks focused on core compliance areas, particularly customer protection and anti-money laundering/counter-terrorist financing (AML/CTF).
* Collaborating with internal compliance departments (e.g., Financial Crime, Customer Protection, and Corporate Compliance) to gather, interpret, and analyse data.
* Reviewing and validating business unit data submissions to ensure accuracy in internal and external reports.
* Establishing and refining data aggregation processes to streamline information consolidation.
* Identifying opportunities to optimise and automate compliance reporting workflows.
* Producing high-quality, insightful reports for compliance leadership and key decision-makers.
Requirements:
* University degree in Business Administration, Law, Risk Management, or a related field.
* At least 5 years of experience in compliance or regulatory reporting.
* Strong knowledge of compliance areas such as AML/CTF and customer protection.
* Experience with KPI/KRI tracking and management reporting.
* Ability to present complex data clearly to senior stakeholders.
* Fluent in English.