Data Compliance Analyst

1 day ago

Dublin, Dublin City, Ireland beBeePolicy Full time €60,000 - €90,000
Compliance and Enforcement Specialist

The Compliance and Enforcement team analyzes data related to policy violations and compliance issues, collaborates with policy, regulatory, legal, and customer support teams, and stays current on risk trends and strategies.

This role is responsible for the detection and enforcement of policies in a complex dataset environment.

About the Role

We are seeking a highly analytical individual who can develop and drive effective change plans to implement high-quality detection & controls while balancing execution with risk mitigation and operational efficiency via collection, processing, and analysis of data related to policy violations and enforcement actions, and identification of trends in complex datasets.

The ideal candidate will have a proven track record in policy enforcement and experience working with cross-functional teams to ensure activities align with regulatory requirements and company policies.

Main Responsibilities
  • Develop and drive effective change plans to implement high-quality detection & controls.
  • Be responsible for detection & controls creation, organization, innovation, and maintenance of relevant documentation.
  • Provide data-driven insights and recommendations to improve policy enforcement strategies.
  • Collaborate with teams to understand policy/legal requirements and translate them into enforcement control pipelines.
  • Maintain positive relationships with Policy, Regulatory, customer support, and global cross-functional teams.
  • Stay current on industry trends and developments in data analysis and policy enforcement.
  • Prepare regular reports on compliance and enforcement metrics for internal and external stakeholders.
Key Skills and Qualifications
  • Proven analytical skills with previous experience as a data analyst or related role.
  • Ability to define and clearly articulate success by metrics and data-driven measurements.
  • Basic knowledge of machine learning including experience with LLMs as a user.
  • Experience in working with engineering teams.
  • SQL, Excel PivotTable, Tableau, and other data visualization experience; some basic skills in R, Python, or ability to build useful tools for the group are a plus.
  • Deep understanding and a proven track record in policy enforcement.
  • Ability to work effectively autonomously and to enable the success of partners worldwide.
  • Experience with senior leadership and ability to deliver executive-level summary reports and presentations.
  • Experience in project management and change leadership.
  • Demonstrates a strong sense of ethics and doing the right thing for customers globally.
  • Strong communication, social skills, and influential abilities.
  • Be a go-to person for technical queries and an excellent communicator with a can-do attitude.
  • Bachelor's degree in Data Science, Statistics, Computer Science, or a related field.
  • PMI/PRINCE2, Six Sigma, Agile, or other certifications a plus.
  • Excellent written and verbal communication skills.
  • Ability to quickly understand different domains and work with subject-matter experts to gather knowledge.
  • Ability to structure complex information and present it to stakeholders.
  • Ability to handle sensitive information confidentially.
  • Experience in crowdsourcing a plus.

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