Risk and Compliance Data Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeData Full time $90,000 - $120,000

We are seeking a skilled professional to fill the role of Data Analyst, focusing on Risk and Compliance.

The ideal candidate will possess strong analytical skills, with expertise in data management and reporting. They will be responsible for providing accurate and reliable data, developing and managing team and local reporting, partnering with stakeholders in identifying appropriate information sources, and analysing data to support understanding, oversight and remediation of emerging risk and compliance issues.

Responsibilities:
  • Providing data analysis and project coordination support for day-to-day activities
  • Identifying and executing continuous improvement aspirations of the Risk and Compliance Team
  • Performing targeted 'deep dive' data analysis, including data mining and/or data validation as required for special investigations, thematic reviews and periodic/ad hoc tasks using information from data sets for customers, accounts, transactions, and trade histories
  • Constructing/refining robust analytic solutions such as reporting/business intelligence dashboards, including documenting processes and procedures, training users and solution maintenance
  • Constructing and managing data entry interfaces including Microsoft Forms and their related underlying data sets
  • Supporting team aligned project objectives, partnering with the Delivery Team as required
  • Supporting team to meet Group Reporting responsibilities, including coordinating and collating data submissions for meetings and forums on Risk, Compliance and ESG activities, liaising with Group counterparts, and attending meetings as required
  • Supporting team and wider business to fulfill local reporting responsibilities, including coordinating and collating data submissions and papers for the local Executive Risk & Compliance Committee, and attending meetings and taking minutes as required

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