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.
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.
At least 5 years of experience in compliance or regulatory reporting.
Strong knowledge of compliance areas such as AML/CTF and customer protection.
Ability to present complex data clearly to senior stakeholders.
Fluent in English.