Data Analyst Regulatory Reporting

Conteúdo do emprego

At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. If you are a highly motivated Data Analyst, then get ready to join our company.

The MS 2nd Line Compliance team

The MS 2nd Line of Defence Compliance team forms part of Worldline’s second line of defence and its mission is to manage Worldline’s policies in accordance to applicable laws and regulations, support the business as an independent function in identifying, assessing and addressing relevant financial, operational, security and compliance obligations and risks incl. legal and scheme regulations

The team’s primary responsibility is to oversee and support the business lines as an independent compliance function in identifying, assessing and addressing relevant regulations in the jurisdictions where Worldline operates.

We focus on fostering a strong compliance aware culture and support Worldline employees in taking adequate fact based decisions.

The role

Under the responsibility of the WL MS Head of Regulatory Compliance, the Regulatory Data Scientist is responsible for tackling the regulated and non-regulated Payments Institution’s external reporting obligations (transaction volume, fraud, card scheme compliance, AML) and ensuring that the data is consistent .

The Regulatory Data Scientist turns the huge amounts of data generated by payment transactions into unique insights that improve our measurement, monitoring and steering of MS regulatory reporting obligations.

He/she/they uses data mining and statistical analysis to improve data quality and constancy for timely regulatory reporting and perform analysis on AML transaction monitoring & FIU reporting.

He/she/they partners with product teams, operations, data engineers and risk and compliance experts to create, update and automate the regulatory reports and follows the regulatory reporting obligations developments across the different geographies from start to finish; including all stages of project identification, stakeholder engagement, project management, and closeout.

The Regulatory Data Scientist works in a collaborative environment but enjoys solution autonomy on projects.

Responsibilities and Duties

Regulatory Data Management & Project management

• In close collaboration with IT solutions & project teams and the Risk Data Management manages the data aggregation capabilities required to comply with regulatory reporting
• Ensures that business requirements provided to IT solutions & project teams for the development of regulatory reporting solutions meet the required standards
• Participates in data management initiatives regarding data (data quality, data governance, etc.)
• Validates (AML) data quality in case of platform and/or support tool migrations

Reporting, Monitoring & Control

• Contributes to the development of MS Compliance portfolio analysis and assessment
• Automates and manages the Payments Institution’s regulatory reporting, fraud and FIU reporting
• Implements data based controls and validation of PI, PSP and merchant AML risk models

Relations with key stakeholders

• Ensure close collaboration with data experts from 1st & 2nd line of defense as well as with AML & Compliance officers when developing AML management & control tools

Your Profile

• Master of Sciences degree or PhD in a quantitative field (Statistics, Data Science, Quantitative marketing, Quantitative finance or similar)
• Mastery of data manipulation and analysis using either SQL or BI systems, or both
• Excellent understanding of relational model for database management and data modelling principles (conceptual/logical data models)
• Working knowledge of either R, Python or SAS for both data manipulation and statistical analysis
• Fluent English required; fluency in French beneficial
• Ability to manipulate and analyse large and complex data sets coming from internal and external sources
• Data-driven and outcome-focused; able to tell stories using data
• Takes personal ownership; self-starter; ability to drive projects with minimal guidance and focus on high impact work
• Result oriented and diligent with a strong ability to prioritize work in a fast paced and changing environment
• Learns continuously; seeks out knowledge, ideas and feedback
• Good communication skills for interacting effectively with both business and technical development teams
• Experience in the payments or financial services industry a plus

More reasons to join us

In addition to joining a global leader in digital transformation, you can also expect an excellent range of benefits. These include: a rewarding salary, insurance package, an attractive pension scheme, etc…

What’s more, we really value Innovation, Cooperation, Excellence and Empowerment. These values are reflected on our daily work. This is the core of our organization. At Worldline our top priority is to engage, encourage and develop you to help you improve your potential. In fact, we have comprehensive training and development programs in place demonstrating our dedication to developing your career.

Our success comes from strong skills, new insights, diverse points of view and the energy of all women and men from Worldline. Not only do they represent the Heart and Face of our company, they are also key players in our success. We make leading our talents a major asset in the success of our business.

Worldline is proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, colour, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or other applicable legally protected characteristics.