Crédit Agricole CIB · 2 days ago
Compliance Data Analytics and Reporting Associate
New York, NY
Full-time
Hybrid
Mid, Senior Level
$100K/yr - $135K/yr
3+ years expCrédit Agricole CIB is seeking a Compliance Data Analytics and Reporting Associate who thrives in a fast-paced environment where analytical thinking meets creative problem-solving. The role involves transforming compliance risk monitoring through advanced analytics and streamlined reporting, while driving continuous improvement in compliance processes.
BankingFinancial Services
Responsibilities
Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs)
Deliver timely and accurate reports with proactive issue escalation
Conduct in-depth data analysis studies to identify trends, risks, and opportunities
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
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
Document business requirements for compliance-related IT initiatives
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
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
Qualification
Required
Bachelor in Data analytics, Finance or equivalent required
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
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
Database (MS SQL)
MS Suites
Python
Preferred
Master in Data analytics, Finance or equivalent desired
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
Successful experience in an institutional foreign banking organization operating within the US
Understanding of regulations
Understanding of Compliance organization and risk
Knowledge of finance and banking products
BI tool – Power BI
ETL such as Knime, Alteryx
Dataiku
Company
Crédit Agricole CIB
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, 9th largest banking group worldwide in terms of balance sheet size in 2023 (The Banker, July 2024).
5001-10000 employees
H1B Sponsorship
Crédit Agricole CIB has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3)
2024 (6)
2023 (2)
2022 (4)
2021 (2)
2020 (1)
Funding
Current Stage
Late StageLeadership Team
Ani Mathews
Chief Financial Officer
Dominique Duval
Managing Director - Senior Banker Large Corporates
Recent News
Global Trade Review
2026-01-13
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