Compliance Analytics Analyst
Compliance Analytics & Reporting Analyst
A financial services organization is seeking a data-driven compliance professional to support enterprise compliance risk management through reporting, analytics, and dashboard development. This role partners closely with compliance, risk, audit, operations, and technology teams to transform complex data into actionable insights that support regulatory compliance programs and ongoing risk monitoring efforts.
What You'll Do
- Develop and maintain compliance reporting, dashboards, and analytics used to monitor regulatory and operational risk.
- Analyze large datasets to identify trends, exceptions, emerging risks, and opportunities for process improvement.
- Produce key metrics, performance indicators, and risk reporting for management and stakeholders.
- Support compliance monitoring, testing, issue management, complaint oversight, fair lending, and regulatory change initiatives through data analysis and reporting.
- Collaborate with business, risk, audit, and technology teams to source, validate, and interpret data.
- Design reporting solutions using visualization and business intelligence tools.
- Perform data quality reviews, validation testing, and governance activities to ensure reporting accuracy and integrity.
- Assist with automation, process enhancements, and technology-driven improvements across compliance functions.
- Present findings and recommendations to internal stakeholders and leadership teams.
What We're Looking For
- 5+ years of experience in compliance analytics, risk reporting, audit analytics, banking operations, or related financial services environments.
- Strong experience working with large datasets, reporting tools, and business intelligence platforms.
- Advanced Excel skills and experience with Power BI, Tableau, or similar visualization tools.
- Knowledge of compliance, risk management, audit, regulatory reporting, or governance programs within a regulated industry.
- Experience using SQL, Python, or other analytical tools is highly preferred.
- Ability to translate complex information into meaningful business insights and recommendations.
- Strong communication skills and the ability to work cross-functionally with both technical and non-technical stakeholders.
Preferred Background
- Financial services, banking, lending, consumer finance, compliance, risk, audit, or regulatory environments.
- Experience supporting governance, risk, compliance (GRC), monitoring, testing, or control frameworks.
- Professional certifications related to compliance, risk, audit, or analytics are a plus.
Why Consider This Opportunity?
This position offers the opportunity to work on highly visible compliance and risk initiatives, leverage advanced analytics tools, and partner with teams across the organization to strengthen risk management and regulatory oversight programs.
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