Compliance Data Analyst

About PPRO

At PPRO, our mission is to simplify access to local payment methods, enabling the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners like Ant Group, PayPal, and Stripe to access new markets, connect with more customers, and accelerate their growth.

Our diverse global team, comprising 50+ nationalities across 10+ international locations, is united by a common goal: to deliver exceptional products and services. While our company mission is to innovate global commerce, our internal principles are to #chooseaction, #beopen, #thinkcustomer, #gofurther, and #wintogether.

The Purpose: Compliance Data Analyst

The Compliance Data Analyst is a pivotal role, responsible for owning and developing the compliance data function. This ensures effective management of global compliance risks, providing assurance to regulators and the board. Reporting to the Head of Transaction Monitoring/Fin Crime, this role is key to fostering collaborative internal relations and a strong compliance culture throughout PPRO.

You will join the Financial Crime Transaction Monitoring team to enhance understanding of global compliance risks. This involves close partnership with the 2nd line function to support regulatory reporting and proactively monitor risks by formulating new rules using internal intelligence data.

Key Responsibilities

• Identifying and integrating intelligence sources to enhance monitoring rules and enrich internal datasets.
• Executing an implementation plan to address analytical support for regulatory reporting.
• Establishing an effective engagement model between analytics and Compliance to assure effective 2nd line risk management.
• Identifying opportunities where automated compliance monitoring would be highly impactful.

What We Need From You

• At least 2-3 years of experience in data analytics.
• Proficiency in SQL and Python (e.g., Pandas, NumPy) for manipulating large datasets and automating reporting.
• Comfortable with visualization tools like Looker, Power BI, or Tableau for report interpretation and dashboard creation.
• Advanced proficiency in Excel/Google Sheets for ad-hoc analysis, with a strong desire to migrate manual workflows into automated SQL/Python pipelines.
• Hands-on experience with data transformation and modeling; dbt proficiency and data-warehousing concepts are a plus.
• Solid prioritization skills and ability to independently manage competing priorities.
• Excellent stakeholder management skills, capable of collaborating effectively.
• Strong ownership and commitment to doing things correctly.
• Understanding of data integrity, quality, and governance, including producing comprehensive data documentation.
• Prior experience in regulatory reporting and monitoring controls.

What's in it for you?

• Hybrid working: Enjoy a hybrid structure with a 3 days/week on-site expectation, plus a work-from-abroad policy for up to 30 days per year, in addition to 28 days holiday.
• Learning and Development: Receive a GBP 1,000 annual budget for professional growth, alongside leadership cafés and on-the-job training.
• Insurance: Benefit from a BUPA health care plan and a 5% matching pension plan through Now Pensions.
• Enhanced Family Leave: Support during key life moments.
• Workplace Nursery Scheme: Save on childcare through salary exchange.
• Gym membership: PPRO contributes towards your gym membership costs.
• Mental Health Platform: Access one-on-one therapy, chat therapy, guided meditations, and more.
• Office Location: Our HQ office on Procter Street is a short walk from Holborn, Farringdon, and Covent Garden, designed for cross-team collaboration.
• Pet-friendly office: Work alongside your paw-tners!

Key skills/competency

• Compliance Data Analysis
• SQL
• Python (Pandas, NumPy)
• Data Visualization (Looker, Power BI, Tableau)
• Excel/Google Sheets Automation
• Data Transformation
• Data Modeling (dbt)
• Data Warehousing
• Regulatory Reporting
• Financial Crime Monitoring