Data Analyst

شرح موقعیت

Compliance Data Analyst Role Summary Responsible for collecting, managing, and analyzing compliance data generated from all compliance divisions (Investigations Unit, Awareness & Training, and Monitoring). The role includes developing data indicators, identifying compliance risks and gaps, generating meaningful insights, and preparing high-quality reports for the Head of Compliance and the Board. Ensures proper data governance, accuracy, and alignment with regulatory frameworks. Key Responsibilities & Tasks Develop, implement, and monitor compliance data indicators that reflect all activities across the compliance department. Collect, clean, validate, and structure compliance data to ensure accuracy and completeness. Analyse data trends, patterns, and anomalies to identify emerging compliance risks and operational gaps. Prepare periodic compliance dashboards, KPIs, and comprehensive analytical reports for senior management and the Board. Maintain a centralized compliance database, ensuring proper documentation, version control, and data governance. Support investigations and monitoring teams by providing data insights relevant to case analysis and risk profiling. Ensure compliance records align with internal policies, regulatory requirements, and PDPL data protection standards. Collaborate with all compliance units to understand data needs and enhance reporting quality. Assist in developing automated reporting tools, dashboards, and analytics templates to improve efficiency. Coordinate with IT and digital transformation teams to enhance data systems and ensure data integrity. Support external audits, regulatory reviews, and internal assessments by providing accurate data reports. Participate in compliance awareness by preparing data-driven presentations and insights that support decision-making. Objectives & KPIs 100% Data accuracy rate. 100% Data completeness rate. Identification of PDPL related issues. Timeliness of data validation and updates. Ontime delivery of compliance reports and all other required reports. Utilization rate of compliance dashboards by compliance units. Enhance compliance risk identification .