Compliance Data Analyst

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth.

Our strength lies in our diverse global team with 50+ nationalities and 10+ international locations- all united around one goal – to deliver the best possible products and services to our partners and customers. While our company mission is to keep innovating global commerce, our internal mission is to #chooseaction, #beopen, #thinkcustomer, #gofurther and #wintogether

The Purpose:

The Compliance Data Analyst is a key role responsible for owning and developing the compliance data function, ensuring that we effectively manage the compliance risks we face globally to provide assurance to our regulators and the board.

This role, reporting to the Head of Transaction Monitoring/Fin Crime, is pivotal in managing and ensuring open and collaborative relations with internal stakeholders, and in fostering a strong compliance culture throughout PPRO.

You will be joining the Financial Crime Transaction Monitoring team to help the organisation better understand compliance risks across the globe. You will do this by partnering very closely with the 2nd line function to ensure they can execute against the compliance regulatory reporting schedule, as well as leveraging data to proactively monitor risks through, but not limited to, formulating new rules utilising the intelligence data we hold within the business.