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Compliance Data Analyst at PPRO | London

PPROLondon
On-site Full-time

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Experience Level

Experience

Qualifications

Qualifications:Demonstrated experience in data analysis, particularly within compliance or risk management environments. Strong understanding of regulatory frameworks and compliance best practices. Proficiency in data analysis tools and methodologies. Excellent communication skills, both written and verbal, to interact with various stakeholders. Ability to work independently and as part of a team in a fast-paced environment.

About the job

At PPRO, we are dedicated to transforming the landscape of global commerce by simplifying access to local payment methods. Our vision is to empower businesses to sell goods and services worldwide using their customers' preferred payment methods. By partnering with industry giants such as Ant Group, PayPal, and Stripe, we enable our partners to penetrate new markets, connect with a broader customer base, and accelerate their growth.

Our strength is derived from our vibrant and diverse global team, comprising over 50 nationalities and operating across more than 10 international locations. United by a common goal, we strive to deliver the highest quality products and services to our partners and customers. While our mission focuses on continuous innovation in global commerce, our internal values include #chooseaction, #beopen, #thinkcustomer, #gofurther, and #wintogether.

Role Overview:

As a Compliance Data Analyst, you will play a pivotal role in developing and managing our compliance data function. Your primary responsibility will be to effectively assess and manage compliance risks on a global scale, ensuring we provide assurance to regulators and our board members.

Reporting to the Head of Transaction Monitoring/Financial Crime, you will be instrumental in fostering strong collaborative relationships with internal stakeholders, contributing to a robust compliance culture throughout PPRO.

Joining the Financial Crime Transaction Monitoring team, you will enhance the organization’s understanding of compliance risks globally. You will collaborate closely with the 2nd line function to ensure effective execution of the compliance regulatory reporting schedule and utilize data to proactively monitor risks, including formulating new rules based on the intelligence data available within the business.

About PPRO

PPRO is at the forefront of simplifying global commerce by enabling seamless access to local payment methods. Our partnerships with leading financial organizations empower businesses to thrive in new markets, connecting them with customers around the globe.

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