Regulatory Compliance Analyst
6 days ago
Job Summary:
The Financial Data Governance Analyst will play a critical role in ensuring the integrity and quality of financial data at MyBambu. As a key member of the Compliance team, this position will be responsible for analyzing large datasets, identifying trends, and reporting on compliance metrics to support MyBambu's regulatory objectives.
Key Responsibilities:
- Data Analysis & Reporting: Extract, analyze, and interpret large datasets to identify trends, risks, and anomalies related to compliance and regulatory standards.
- Compliance Monitoring: Support ongoing monitoring of transactions, customer activities, and compliance metrics to detect and report suspicious activities in alignment with Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory frameworks.
- Risk Assessment: Develop and maintain risk assessment models to predict potential compliance risks, collaborating with the Compliance team to implement data-driven risk mitigation strategies.
- Process Improvement: Identify and implement improvements in data management processes for increased efficiency and accuracy in compliance monitoring and reporting.
- Regulatory Reporting: Prepare accurate reports and dashboards for regulatory submissions and internal stakeholders, ensuring that MyBambu's data-related regulatory obligations are met in a timely manner.
Requirements:
- Education: Bachelor's degree in Finance, Data Science, Business Analytics, Computer Science, or a related field.
- Experience: Minimum three (3) years of experience in data analysis, compliance, or risk management within banking, fintech, or financial services.
Benefits:
- Excellent medical coverage.
- 15 days of Paid Time Off.
- 7 days of Paid Holidays.
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