Compliance Data Analyst

About the role

We are looking for a Compliance Data Analyst to collect, manage and analyse compliance data generated by the Investigations Unit, Awareness & Training, and Monitoring divisions. The role provides data‑driven insights and high‑quality reports to senior leadership, ensuring data governance and alignment with regulatory frameworks.

Key responsibilities

• Develop, implement and monitor compliance data indicators across the department.
• Collect, clean, validate and structure compliance data to guarantee accuracy and completeness.
• Analyse trends, patterns and anomalies to identify emerging compliance risks and operational gaps.
• Prepare periodic dashboards, KPIs and analytical reports for senior management and the Board.
• Maintain a centralized compliance database with proper documentation and version control.
• Support investigations and monitoring teams with data insights for case analysis and risk profiling.
• Ensure records comply with internal policies, regulatory requirements and PDPL data‑protection standards.
• Collaborate with compliance units to understand data needs and improve reporting quality.
• Assist in building automated reporting tools, dashboards and analytics templates.
• Coordinate with IT and digital‑transformation teams to enhance data systems and integrity.
• Provide accurate data reports for external audits, regulatory reviews and internal assessments.
• Contribute to compliance awareness by preparing data‑driven presentations.

Required profile

• Strong analytical mindset with high attention to detail.
• Ability to work collaboratively across multiple compliance units.
• Knowledge of regulatory frameworks and data‑protection standards (e.g., PDPL).
• Excellent communication skills for presenting data insights to senior stakeholders.

Required skills