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Compliance Data Analyst at Legend Internet Limited

Legend Internet LimitedAbuja, Nigeria Data and Artificial Intelligence
Full Time
LEGEND is an exclusive experience of premium multi-media services built on the foundation of an ultra-high speed fiber optic internet connection. Legend delivers the best in Internet, Payments, Voice, Mail and Home management, all working together to give customers instant access to the things that matter most – anywhere, anytime.

Job Summary

  • The Compliance Data Analyst is responsible for ensuring the company's adherence to regulatory requirements by analyzing and interpreting compliance data.
  • This role involves collecting, processing, and evaluating data to identify potential compliance risks and implementing measures to mitigate them.
  • The ideal candidate will have strong analytical skills, attention to detail, and a deep understanding of regulatory compliance standards.

Responsibilities
Data Collection and Analysis:

  • Collect and analyze data related to compliance activities and incidents.
  • Develop and maintain databases and systems for compliance data tracking.
  • Identify trends, patterns, and anomalies in data that could indicate potential compliance issues.

Regulatory Reporting:

  • Prepare and submit reports to regulatory agencies as required.
  • Ensure accuracy and timeliness of compliance-related reports.
  • Maintain up-to-date knowledge of regulatory reporting requirements.

Compliance Monitoring:

  • Monitor compliance with internal policies and external regulations.
  • Conduct regular audits and assessments to ensure compliance.
  • Develop and implement compliance monitoring tools and metrics.

Risk Assessment:

  • Identify and assess compliance risks within the organization.
  • Recommend and implement measures to mitigate identified risks.
  • Collaborate with other departments to ensure comprehensive risk management.

Policy Development and Implementation:

  • Assist in the development and implementation of compliance policies and procedures.
  • Ensure that policies are aligned with current regulatory requirements.
  • Provide training and support to staff on compliance-related matters.

Data Reporting and Visualization:

  • Create and present data visualizations and reports for management.
  • Use data visualization tools to communicate findings effectively.
  • Develop dashboards to track compliance metrics.

Collaboration:

  • Work closely with other departments to ensure a cohesive approach to compliance.
  • Liaise with external auditors and regulatory bodies as necessary.
  • Provide support and guidance to the compliance team and other stakeholders.

Qualifications

  • Bachelor's Degree in Data Science, Business, Finance, Law, or a related field.
  • 1 year experience as a Data Analyst, preferably in a compliance or regulatory environment.
  • Strong understanding of regulatory compliance standards and practices.
  • Proficiency in data analysis tools and software (e.g., SQL, Excel, Tableau).
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and accuracy.
  • Good communication and interpersonal skills.
  • Ability to work independently and as part of a team.

Preferred Qualification:

  • Advanced degree in Data Science, Law, or a related field.

Method of Application

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