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Compliance Data Analyst

1 month ago

Birmingham, Birmingham, United Kingdom Alexander Mann Solutions Full time
Job Title: Compliance Data Analyst - Hybrid Role

We are Alexander Mann Solutions, a global total workforce solutions firm. Our Contingent Workforce Solutions (CWS) is one of our service offerings, acting as an extension of our clients' recruitment team and providing professional interim and temporary resources.

Our client, a major UK retail bank, provides everyday banking services to over 17 million retail customers. The bank's expertise and services span across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking.

Purpose of the Role:

The client will establish a dedicated compliance data analytics function with a focus on driving compliance effectiveness through data-driven insights. This role will help build a robust data infrastructure by sourcing, processing, validating, and documenting data critical to the company's compliance efforts.

Key Responsibilities:

  • Collaborate with Technology and golden source data owners to source data, integrate it into the compliance data layer, and ensure actual data aligns with expected results.
  • Identify relationships between disparate datasets, document data attributes, their metadata, and track dependencies to ensure full coverage of process and compliance needs.
  • Establish and maintain governance structures for data, ensuring accurate documentation of relationships, gaps, and issues within and between data sources.
  • Work with stakeholders to prioritize and identify prospective data sources, addressing data gaps and resolving issues in collaboration with relevant teams.
  • Validate data to ensure accuracy, integrity, and compliance with expected outcomes. Oversee testing and ensure it is embedded into the compliance function by the target deadline.
  • Partner with Tableau developers to provide input on how compliance data should be visualized to ensure it delivers impactful insights on screen.
  • Address security and confidentiality concerns as data is sourced and brought into the environment.

Requirements:

  • Proven experience in data analysis, data processing, and ETL (Extract, Transform, Load).
  • Experience of working on a complex compliance project/programme, ideally on behalf of a financial services organisation.
  • Strong understanding of data governance, data relationships, and metadata documentation.
  • Experience in working with multiple data sources, data integration, and identifying gaps or issues.
  • Ability to collaborate with technology teams and non-technical stakeholders.
  • Familiarity with data visualization best practices; experience with Tableau or similar tools is advantageous.
  • Knowledge of security and confidentiality concerns around data sourcing and integration.
  • Strong attention to detail and organisational skills to handle disciplined data management processes.
  • Ability to manage tight deadlines and deliver high-quality outputs within a dynamic, project-driven environment.