Data Analyst – Risk and Compliance

Organization: Yas
Position: Data Analyst - Risk and Compliance

QUALIFICATIONS AND EXPERIENCE

• Bachelor's degree in:
  • Statistics
  • Mathematics
  • Computer Science
  • Information Systems
  • Or a related quantitative discipline
• 5+ years of progressive data analytics experience, with at least 2 to 3 years in a telecommunications or financial services regulatory environment.

CORE RESPONSIBILITIES

• Support the daily quality assurance programme by performing structured data analysis and audits across:
  • SIM registration controls
  • KYC completeness checks
  • Other compliance control points
• Analyse registration datasets to identify anomalies, data gaps, and control failures across SIM Card registration, producing actionable findings with supporting evidence.
• Monitor the barring process by ensuring the barring cycle is completed through data analysis to identify anomalies.
• Validate that SIM registration records meet TCRA requirements, including:
  • Biometric capture
  • NIN linkage
  • Subscriber identity verification completeness
  • Other applicable requirements
• Conduct routine and ad-hoc audits of internal compliance processes, flagging deviations from policy and tracking remediation through to closure.
• Track fraud, KYC and AML KPIs/KRIs, producing regular intelligence reports for the Risk & Compliance team.

COMPETENCIES

• Experience in:
  • Regulatory reporting
  • Compliance analytics
  • Risk data management
• Advanced SQL skills, including:
  • Complex joins
  • Window functions
  • Aggregations
  • Performance optimisation
• Proficiency in at least one scripting/programming language, with Python strongly preferred.
• Hands-on experience with BI and visualisation tools, including:
  • Power BI
  • Tableau
  • Looker
  • Or equivalent tools

EQUAL EMPLOYMENT OPPORTUNITY

“We are committed to equal employment opportunities and unbiased treatment of all individuals in all employment practices.”

Only shortlisted applicants will be contacted.