Compliance Data Analytics and Reporting Associate

Overview

Compliance Data Analytics and Reporting Associate – Permanent Contract. You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. You are passionate about leveraging technology to drive continuous improvement in compliance processes.

The role focuses on transforming compliance risk monitoring through advanced analytics, streamlined reporting, and process automation, with opportunities to make a significant impact on the organization s compliance framework while working with cutting-edge tools and technologies.

• Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs).
• Deliver timely and accurate reports with proactive issue escalation.
• Conduct in-depth data analysis studies to identify trends, risks, and opportunities.
• Create and maintain detailed procedures, controls, and metric dictionaries ensuring regulatory alignment.
• Identify golden sources and source data systems to address reporting needs and business requirements.
• Enhance current processes through automation initiatives and technological solutions.
• Administer and optimize compliance tools to maximize efficiency and effectiveness.
• Execute and continuously improve Data & Innovation team BAU processes.
• Document business requirements for compliance-related IT initiatives.

• Assist CACIB Compliance Management with implementation of existing and new initiatives.
• Adapt to evolving priorities as defined by Compliance Management.
• Collaborate cross-functionally to drive compliance excellence.

• Assist CACIB Compliance Management on the implementation of existing and/or new initiatives.
• Any other assignment defined as a priority by CACIB Compliance Management.

$100,000 to $135,000.

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Compliance

Geographical area:
America, United States Of America

City:
Not specified

Education requirements:

Bachelor Degree / BSc Degree or equivalent. Required - Bachelor in Data analytics, Finance or equivalent. Desired - Master in Data analytics, Finance or equivalent.

Level of minimal experience: 3-5 years

Required skills

• 3-5 years of experience in banking sector. 1-3 years of experience in producing reports to Management Committees (dashboards and ideally associated analytics). 1-3 years of experience in data analysis and use of data analytics tools
• Knowledge of Database (MS SQL), MS Office, Python
• Capable of leading multiple, simultaneous, and various ad-hoc requests
• Ability to propose solutions
• Proactive and strong communication skills

Desired Qualifications:

• Understanding of regulations
• Understanding of Compliance organization and risk
• Knowledge of finance and banking products
• BI tool – Power BI
• ETL such as Knime, Alteryx

Management and Reporting:

The candidate reports to the Head of Data and Innovation for CACIB Americas. The candidate will most likely interact with:

• Head Office Data team
• IT Department

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide. It has 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa. The Bank offers products and services in capital markets, investment banking, structured finance, commercial banking and international trade. It is a pioneer in climate finance and is committed to diversity and inclusion.

All our jobs are open to persons with disabilities.

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