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Data-Driven Compliance Expert

2 weeks ago

Dublin, Dublin City, Ireland beBeeEnforcement Full time €55,000 - €75,000

We are seeking a skilled Detection & Enforcement Rules Analyst to join our team. As a key partner to our global policy, regulatory, legal and customer support teams, this role involves analyzing and interpreting data related to policy violations and compliance issues within our organization.

Key Responsibilities:
  • Develop and drive effective change plans, implementing high quality detection & controls while balancing execution with risk mitigation and operational efficiency via the collection, processing and analysis of data related to policy violations and enforcement actions.
  • Create, organize, innovate and maintain relevant documentation for detection & controls.
  • Provide data-driven insights and recommendations to improve policy enforcement strategies, ensuring data integrity and accuracy in all reporting and analysis.
  • Promote standard methodology sharing across global teams as well as within own function, supporting shared learning.
  • Collaborate with teams to understand policy/legal requirements and translate them into enforcement control pipelines and partner effectively and maintain positive relationships with Policy, Regulatory, customer support, and global cross functional teams.
Required Skills and Qualifications:
  • Proven analytical skills with previous experience as a data analyst or related role. Ability to define & 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 etc. and/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 in an autonomous fashion, and willingness 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 for doing the right thing for our customers globally.
  • Strong social skills, communication, and influence 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. PMP or PRINCE2, Six Sigma, Agile or other certifications a plus.
  • Excellent written and verbal communication skills.
  • Ability to quickly understand different domains and efficiently work with subject-matter experts to gather knowledge.
  • Ability to structure complex information and present it to the stakeholders.
  • Ability to handle sensitive information confidentially.
  • Experience in crowdsourcing a plus.
Benefits:

This is an opportunity to work on a variety of projects and initiatives that will help shape the future of our business. You will have the chance to collaborate with a talented team of professionals who are passionate about what they do.