Senior Data Analyst (Risk & Compliance)

Cpl Group

  • Dublin
  • Contract
  • Full-time
  • 14 days ago
Location: Dublin, HybridType: ContractorOur client is seeking a highly skilled Data Analyst (Risk & Compliance) to join their Detection & Enforcement Controls team. This global function is responsible for analyzing and interpreting data related to policy violations, compliance issues, and regulatory risks. The role will work cross-functionally to strengthen enforcement controls, ensure compliance with company policies, and protect customer trust.Key Responsibilities
  • Analyze complex datasets to identify trends, risks, and compliance issues, and provide actionable insights to improve policy enforcement strategies.
  • Develop and implement detection & enforcement controls, maintaining high-quality documentation and reporting standards.
  • Drive change plans that balance risk mitigation with operational efficiency.
  • Prepare and deliver executive-level reports and presentations on compliance and enforcement metrics.
  • Collaborate with Policy, Legal, Regulatory, Customer Support, and Engineering teams to translate requirements into enforcement pipelines.
  • Share best practices and support knowledge transfer across global teams.
  • Lead and support complex, cross-functional projects, proactively removing roadblocks and enabling decision-making.
  • Assist with maintenance and deployment of enforcement platforms and systems.
  • Stay current on risk trends, industry standards, and policy enforcement best practices.
Key Requirements
  • Proven analytical skills with experience as a Data Analyst, Risk Analyst, or related role.
  • Strong SQL and data visualization skills (Tableau, Excel PivotTables). Basic skills in Python/R or ability to build useful tools a plus.
  • Understanding of policy enforcement, compliance, or trust & safety in tech, fintech, e-commerce, or other regulated industries.
  • Familiarity with machine learning concepts, including experience using LLMs.
  • Experience working with engineering teams to implement controls and tools.
  • Strong project/change management background (PMP, PRINCE2, Agile, Six Sigma certifications a plus).
  • Demonstrated ability to deliver executive-level summaries and insights.
  • Excellent stakeholder management skills with the ability to influence across global teams.
  • Bachelor's degree in Data Science, Statistics, Computer Science, or a related field.
  • Experience in crowdsourcing, trust & safety operations, or global compliance programs desirable.
  • High integrity with ability to handle sensitive information confidentially.
Why Join
  • Opportunity to work at the intersection of data, compliance, and trust & safety in a global organization.
  • Be part of a team that has a direct impact on protecting customers and ensuring regulatory compliance.
  • Collaborate with diverse stakeholders across policy, legal, product, and operations.
  • Drive meaningful change in risk detection and enforcement strategies.

Cpl Group