Type de contrat :
Permanent Contract

Compliance Data Analytics and Reporting Associate

Modified on 15/07/2026

  • Lieu : NEW YORK - United States Of America
  • Secteur : Compliance / Financial Security
  • Numéro de l'offre : 2026-114261

Job description

Summary:

 

You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. Most importantly, you're passionate about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a passion for compliance analytics and process improvement. Join our dynamic team as a Compliance Models, Data & Innovation Specialist in building a culture of compliance excellence through innovation and data-driven decision making!

 

As a Compliance Models, Data & Innovation Specialist, you will play a crucial role in transforming compliance risk monitoring through advanced analytics, streamlined reporting, and process automation. This position offers the opportunity to make a significant impact on our organization's compliance framework while working with cutting-edge tools and technologies.

 

Key Responsibilities:

 

Analytics & Reporting Excellence:

  • Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs)
  • Deliver timely, accurate monthly and quarterly reports with proactive issue escalation
  • Conduct in-depth data analysis studies to identify trends, risks, and opportunities

Process & Documentation Management:

  • Create and maintain detailed procedures, controls, and metric dictionaries ensuring regulatory alignment
  • Identify golden sources and source data systems to address reporting needs and business requirements
  • Document business requirements for compliance-related IT initiatives

Innovation & Improvement:

  • Enhance current processes through automation initiatives and technological solutions
  • Administer and optimize compliance tools to maximize efficiency and effectiveness
  • Execute and continuously improve Data & Innovation team BAU processes
  • Assist in developing AI initiatives

Strategic Support:

  • Assist CACIB Compliance Management with implementation of existing and new initiatives
  • Adapt to evolving priorities as defined by Compliance Management
  • Collaborate cross-functionally to drive compliance excellence

Other responsibilities include:

  • Assist the CACIB Compliance Management on the implementation of existing and/or new initiatives
  • Any other assignment defined as a priority by CACIB Compliance Management

 

Salary Range:

$125K-$150K

 

#LI-DNI

Complément

Management and Reporting:

The candidate reports to the Head of Models, Data and Innovation for CACIB Compliance Americas.

Key Internal Contacts:
The candidate will most likely interact with:
Head Office Data team
Compliance Americas Subject Matter Experts
IT Department

  • Minimum level of study
    Bachelor Degree / BSc Degree or equivalent
    Training / Specialization
    Education Essential: Bachelor in Data analytics, Finance or equivalent Education Desirable: Master in Data analytics, Finance or equivalent
    Experience Essential: 
    • 3-5 years of experience in banking sector
    • 1-3 years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
    • 1-3 years of experience in data analysis and use of data analytics tools 
     Experience Desirable: 
    • 5+ years of experience in banking sector
    • 3+ years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
    • 3+ years of experience in data analysis and use of data analytics tools
    • Experience in strategic programs and projects
    • Experience in AI implementation
    • Successful experience in an institutional foreign banking organization operating within the US
    Minimum experience level
    3-5 years
    Skills needed
    Competencies Essential: 
    • Problem solving skills
    • Attention to details
    • Capable of leading multiple, simultaneous, and various ad-hoc requests
    • Ability to propose solution
    • Be proactive
    • Strong communication skills
     Competencies Desirable:
    • Understanding of regulations
    • Understanding of Compliance organization and risk
    • Knowledge of finance and banking products
    IT tools
    Skills & Knowledge Essential:
    • Database (MS SQL)
    • MS Suites
    • Python
     Skills & Knowledge Desirable:
    • BI tool – Power BI
    • ETL such as Knime, Alteryx
    • Dataiku

  • About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

    Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.

    We support major companies and financial institutions in their development and the financing of their projects.

    As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

    Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.

    We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.

    Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

    By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.

    All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

    Ready to take part in our mission ?

    *By balance sheet size - The Banker, Juillet 2025

Crédit Agricole CIB

Crédit Agricole CIB

Compliance Data Analytics and Reporting Associate

Published the 15/07/2026

Type de contrat :
Permanent Contract
  • NEW YORK - United States Of America
  • Compliance / Financial Security
  • 2026-114261
Join
-us

Our benefits

Your commitment to society

We support various causes through our solidarity initiatives and charitable activities.

Our employees actively participate in these programmes and making a meaningful difference in our communities.

Your professional development

We support employees throughout their career journey. You will have opportunities to develop your skills through diverse training programmes tailored to your role and goals.

You will have access to various mobility opportunities across our diverse businesses and 30+ locations.

Your work environment

Employees of Crédit Agricole CIB entities may work remotely if their role is eligible. The number of remote working days varies by country.

Many of our employees have moved into new workspaces designed to increase flexibility and foster collaboration.

Your employee benefits

As a responsible employer, Crédit Agricole CIB provides, where applicable, salary continuation and insurance coverage for employees in the event of major life circumstances such as illness, workplace accidents, disability.

With a strong commitment to parenthood, we are committed to supporting employees through parenthood with paid maternity and paternity leave.

Your compensation

Your compensation may comprise fixed & variable components based on your responsibilities, skills & performance.

Depending on your country, you may be offered the opportunity to participate in Crédit Agricole Group’s capital increases

Your onboarding

The « Welcome on board » programme will give you a chance to discover Crédit Agricole CIB’s organisation, teams, and discover Bank’s business culture. You will be invited by HR team to a welcome session within 3 months of arrival.

These offers may interest you!