Compliance Reporting Analyst

112652.00 - 112652.00

Job description

Job Description:

This role focuses on leveraging data analytics to provide actionable insights, supporting senior management and Boards/Committees in risk oversight, compliance monitoring, and reporting.

Responsibilities:

Partner with Compliance Data and Analytics Analysts and SMEs to develop insightful reports that effectively convey calls to action to Compliance Management and Boards/Committees.
Assist with data collection, Group-wide reporting efforts, and responding to requests for information from Group stakeholders.
Analyze qualitative and quantitative data to identify trends, emerging risks, and provide actionable insights to senior management.
Build and enhance relationships within Compliance and Line of Business partners, becoming a trusted advisor.
Collaborate with Financial Security (BSA/AML, Sanctions, Anti-Bribery & Corruption) and Non-Financial Security (Professional Ethics, Market Integrity, Privacy, etc.) SMEs to respond to questions from Data & Reporting Analysts and Management.
Establish, maintain, and continuously improve processes, procedures, and standards governing Compliance Reporting provided to Senior Management and Boards/Committees.
Develop and enhance systems to efficiently manage workflow for Compliance Reporting activities and special projects.
Maintain and enhance the repository of data elements used in ongoing Compliance reporting.
Perform other duties and responsibilities as assigned.

Requirement/Must Have:

3 5 years of relevant experience in Financial Services, Legal, Compliance/Risk/Audit Management, or Management Strategy Consulting.
BA or BS degree required.
Broad knowledge of financial products and banking services.
Excellent written and oral communication skills, including developing executive-level presentations and regulatory materials.
Experience reviewing diverse data sets and writing analyses with actionable insights.
Strong analytical and problem-solving skills, including root cause identification and decision-making.
Advanced knowledge of Microsoft Word, Excel, PowerPoint, and SharePoint; advanced SharePoint site management is a plus.
Experience with data visualization and analytics tools (VBA, Power BI, Tableau).
Strong interpersonal, leadership, and relationship management skills.
Proven track record delivering small- to medium-scale projects with significant impact.
Ability to manage deadlines effectively and work under pressure.

Nice-to-Have:

Keen eye for report design, layout flows, and infographics to ensure effective communication.
Experience in developing systems to streamline Compliance Reporting workflow.