Compliance Data Analyst
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Job Location:
Mexico City - Mexico
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Description Summary
We are seeking a detail-oriented and collaborative Compliance Data Analyst to serve as an analytics subject matter expert in our Compliance Technology & Analytics team. This individual will develop analytic solutions directly (e.g. dashboards models visualizations) and also act as an advisor with our Compliance stakeholders and our Digital Technology teams to define requirements and deliver high-value scalable digital solutions. The ideal candidate combines technical fluency in data data science analytics AI and technology with strong business and compliance/risk management acumen.Job Description
Key Responsibilities:
Digital Compliance Platform
- Act as analytics subject matter expert in building solutions across several compliance domains and advising on integrated approaches to our Digital Compliance Platform.
- Perform advanced data analysis using visualization statistical and artificial intelligence techniques to develop insights into trends risks and opportunities.
- Employ innovative solutions to enterprise-wide challenges in data systems controls and risk management activities including anomaly detection clustering machine learning natural language processing GenAI and other predictive and prescriptive models.
- Develop solutions that provide actionable insights using behavioral analytics to identify signals of corporate misconduct across compliance domains.
- Drive ethical AI principles in both small-scale pilots and enterprise-wide long-term solutions.
- Build and maintain dashboards reports and analytical models to support compliance initiatives.
Stakeholder Collaboration
- Partner with compliance and business stakeholders to define and prioritize analytics use cases.
- Translate functional requirements into technical specifications for independent development and collaboration with digital technology delivery teams.
- Collaborate with digital technology teams to scope build test and launch analytics and AI solutions.
- Support the management of a portfolio of analytics solutions that are user-friendly self-service scalable and aligned with governance standards.
- Continuously improve data quality usability accessibility and adoption of compliance data assets and analytics.
- Support the elevation of the Compliance function through actionable analytics to be a strategic partner with the business while driving growth.
Qualifications:
Required:
- Bachelors degree in Data Science Information Systems Business Analytics or a related field. Advanced degree preferred.
- Minimum of 3 years of experience in data analytics business intelligence or data science in a complex global environment
- Proficiency in Power BI (or similar BI tools) SQL and data wrangling techniques
- Experience in data science methodologies such as supervised and unsupervised machine learning (e.g. classification/regression clustering anomaly detection) network/graph analysis time-series forecasting natural language processing GenAI statistics Monte Carlo simulations etc.
- Strong communication skills with ability to gather requirements and present findings clearly
- Ability to work independently on hands-on development and collaboratively across teams
- Full English proficiency.
Preferred:
- Familiarity with enterprise data systems (HR CRM Sourcing etc.)
- Experience working within compliance risk audit or similar functions
Desired Characteristics:
- Technically proficient and able to communicate to non-technical audiences
- Ability to deliver in a fast-moving environment with evolving priorities
- Ability to independently develop solutions and manage cross-team projects through influence
- Motivated by building scalable lasting capabilities in addition to one-off reports
- Pragmatic action-oriented problem solver
- Strong analytical interpersonal skills with orientation toward process improvement
- Solid judgment clear thinker and business sense
- Ability to create an environment of continual learning and to change the way the compliance is working to be simpler and more adaptive.
Additional Information
Relocation Assistance Provided: No
Required Experience:
IC
Key Skills
- Data Analytics
- Microsoft Access
- SQL
- Power BI
- R
- Data Visualization
- Tableau
- Data Management
- Data Mining
- SAS
- Data Analysis Skills
- Analytics
About Company
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