Compliance Data Analytics and Reporting Associate

Summary: 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. Most importantly, you're passionate about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a passion for compliance analytics and process improvement. Join our dynamic team as a Compliance Models, Data & Innovation Specialist in building a culture of compliance excellence through innovation and data-driven decision making! As a Compliance Models, Data & Innovation Specialist, you will play a crucial role in transforming compliance risk monitoring through advanced analytics, streamlined reporting, and process automation. This position offers the opportunity to make a significant impact on our organization's compliance framework while working with cutting-edge tools and technologies. Key Responsibilities: Analytics & Reporting Excellence:Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs)Deliver timely, accurate monthly and quarterly reports with proactive issue escalationConduct in-depth data analysis studies to identify trends, risks, and opportunitiesProcess & Documentation Management:Create and maintain detailed procedures, controls, and metric dictionaries ensuring regulatory alignmentIdentify golden sources and source data systems to address reporting needs and business requirementsDocument business requirements for compliance-related IT initiativesInnovation & Improvement:Enhance current processes through automation initiatives and technological solutionsAdminister and optimize compliance tools to maximize efficiency and effectivenessExecute and continuously improve Data & Innovation team BAU processesAssist in developing AI initiativesStrategic Support:Assist CACIB Compliance Management with implementation of existing and new initiativesAdapt to evolving priorities as defined by Compliance ManagementCollaborate cross-functionally to drive compliance excellenceOther responsibilities include:Assist the CACIB Compliance Management on the implementation of existing and/or new initiativesAny other assignment defined as a priority by CACIB Compliance Management Salary Range:$125K-$150K #LI-DNI