Compliance Data Analytics & Innovation Specialist

Crédit Agricole; 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

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.