We are looking for a new teammate to join us as a BA – Business Advocate within the Portfolio & Data Management Department, part of the Compliance Division.

In this role, you will act as a strong bridge between business, compliance, and data teams, helping transform complex data and regulatory needs into clear, actionable insights. Your work will directly support key compliance areas such as AML/KYC, transaction monitoring, sanctions screening, and regulatory reporting, contributing to well‑grounded and auditable data solutions across the organization.

How you will contribute

• Partner with Compliance & Risk stakeholders to translate regulatory and monitoring requirements into clear data needs, datasets, and reporting solutions.
• Extract, validate, reconcile, and document data from multiple sources (core banking systems, DWH, monitoring tools), ensuring accuracy, consistency, and traceability.
• Build and maintain recurring reports and dashboards (e.g. Power BI) to support compliance monitoring and management decisions.
• Define and implement data quality controls (rules, thresholds, exception reporting) and work with data owners and IT partners on remediation.
• Map compliance‑related data flows, identify gaps or inconsistencies, and propose improvements to data processes and definitions.
• Document business requirements, business rules, and acceptance criteria; support UAT/QA for compliance reporting and data solutions.
• Collaborate closely with ETL / Data Engineering teams to ensure correct data integration, lineage, and performance.
• Contribute actively to the continuous improvement of data quality controls and compliance data architecture.

What will help you be successful

• Bachelor’s degree in Economics, Computer Science, Mathematics, Engineering, or a similar field.
• Strong SQL skills (Oracle preferred) and hands‑on experience in data extraction, validation, and analysis.
• Solid understanding of DWH concepts (data integration, transformations, reporting layers) and data management principles.
• Familiarity with compliance topics (AML/KYC, transaction monitoring, sanctions screening, regulatory reporting) is an advantage.
• Experience with compliance monitoring tools (e.g. SAS FM / SIRON or similar) is a plus.
• Exposure to Databricks is a plus; Agile/Scrum experience is appreciated.
• Strong analytical mindset, attention to detail, and ability to interpret complex regulatory requirements.
• Good communication skills, proactive attitude, and the ability to collaborate effectively across business and technical teams.
• Openness to continuous learning in a dynamic regulatory environment.

Curious to learn more about this role and meet the team? 😊 Just send your CV here

Show more
Show less