Compliance Data Analytics and Reporting Associate

Crédit Agricole Group; New York (NY); On-site; USD 125,000 - 150,000; Full time

Job summary

Crédit Agricole Group is seeking a Compliance Models, Data & Innovation Specialist to transform compliance risk monitoring through advanced analytics, reporting, and automation. You will design dashboards, analyze trends, and drive data-driven improvement in regulatory programs.

In this role, you will collaborate across teams, develop AI initiatives, maintain procedures and reference data sources, and support strategic initiatives defined by Compliance Management.

Qualifications

• Proficiency in data analytics for compliance
• Experience building dashboards and KRIs/KPIs
• Ability to translate regulatory requirements into actionable reports

Responsibilities

• Design and implement compliance dashboards with KPIs and KRIs
• Deliver monthly and quarterly reports with issue escalation
• Conduct data analysis to identify trends and risks
• Document procedures, controls, and data dictionaries
• Identify golden sources and requirements for IT initiatives
• Automate processes and optimize compliance tools
• Assist in implementing AI initiatives
• Collaborate跨-functionally to drive compliance excellence

Skills

Data analytics

Compliance monitoring

Process improvement

AI initiatives

Tools

Dashboards

Reporting tools

Job description

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 escalation
• Conduct in-depth data analysis studies to identify trends, risks, and opportunities

Process & Documentation Management:

• 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
• Document business requirements for compliance-related IT initiatives

Innovation & Improvement:

• 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
• Assist in developing AI initiatives

Strategic Support:

• 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

Other responsibilities include:

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

Salary Range:

$125K-$150K