Associate - Compliance Data Analyst

Overview

About BNP Paribas India Solutions

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.

About BNP Paribas Group

BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialized businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability

Commitment to Diversity and Inclusion

At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind, and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, color, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.

About Business Line/Function

ISPL Compliance Hub is focused on protecting the reputation of the Group and effectively managing risk across all business areas by providing support to various Compliance functions. At present, the department is broadly organized into divisions providing services for Global Compliance Training, Capital Markets Surveillance, Electronic Communication Surveillance, Compliance Migrations Co-Ordination, Personal Account Dealing, MIS and Projects management support. The team works closely with business partners in CIB and the wider group

Job Title

Compliance Data Analyst

Date

TBD

Department

India Compliance CoE

Location:

Mumbai

Business Line / Function

India Compliance CoE – Data Office

Reports To

(Direct)

Grade

(if applicable)

Associate

(Functional)

Number Of Direct Reports

NA

Directorship / Registration

NA

Position Purpose

The Transaction Monitoring Optimization Data analyst will operate within India Compliance COE, based in Mumbai and support Compliance CIB Central team with Data Analysis for impact analysis on various AML / Sanctions / KYC Score, Tuning methodologies (e.g. Above The Line, Below The Line).

Responsibilities

Direct Responsibilities

• Perform in‑depth statistical evaluations across key Compliance elements, including negative testing, hypothesis testing, regression techniques, clustering analysis, and behavioral/activity-based tests.
• Partner with the Compliance CIB Central team to deliver data-driven insights for impact analyses related to AML, Sanctions, and KYC scoring models, including tuning methodologies such as Above-the-Line and Below-the-Line assessments.
• Assess data completeness, accuracy, and consistency across multiple compliance systems, ensuring robust validation before model evaluation or reporting.
• Develop detailed UAT test plans, scenarios, scripts, and procedures based on business requirements and functional specifications to validate data flows, system behavior, and display logic.
• Conduct exhaustive end‑to‑end testing of compliance reporting platforms, case management and negative news systems to ensure functionality aligns with compliance standards.
• Prepare comprehensive documentation of testing outcomes, data observations, analytical findings, and model impact assessments for Compliance stakeholders and governance forums.
  
  

Contributing Responsibilities

• Work closely with technology, operations, and compliance policy teams to resolve data issues, support model enhancement initiatives, and ensure alignment with regulatory expectations.
• Steer a compliance mindset and stay up to date with projects/tasks assigned, Manage Stakeholder expectations w.r.t assigned tasks
• Deliver appropriate reporting content, KPI metrics to beneficiary and Local management, with continuity of reporting and transparency on actions as per agreed KPI
• Proactively communicate with ISPL Management in case of challenges and bottlenecks.
  
  

Technical & Behavioral Competencies

• Bachelor’s degree (or beyond)
• 3 – 5 years of relevant industry experience
• Understanding of statistics, different distributions, hypothesis testing, regression etc.
• Self-sufficiency in SQL, Python (functions, procedures and packages)
• Data analytics and mining (Dataiku)
• Excellent Analytical and English written/oral communication skills—the ability to communicate with varied audiences and stakeholders (IT, senior management, etc.)
• Excellent interpersonal skills necessary to work effectively with colleagues
• Understanding of various methodologies used in AML transaction monitoring fine tuning such as ATL, BTL, etc. would be an advantage.
• Experience with data visualization tools like Tableau, Power BI and ETL tools is highly desired
  
  

Specific Qualifications (if Required)

• Data Analytics professional that can apply data analysis and statistical modeling techniques to improve a business process and present recommendations, not just results
• Professional expérience at a large financial institution or financial services data types
• Experience with data management / data bases / visualization tools
• Must possess the ability to research and resolve issues independently while working across teams to acquire information
• Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
  
  

Skills Referential

Behavioural

Skills

: (Please select up to 4 skills)

Communication skills - oral & written

Attention to detail / rigor

Creativity & Innovation / Problem solving

Ability to collaborate / Teamwork

Transversal Skills

(Please select up to 5 skills)

Ability to understand, explain and support change

Analytical Ability

Ability to manage / facilitate a meeting, seminar, committee, training…

Ability to develop and leverage networks

Ability to anticipate business / strategic evolution

Education Level

Bachelor Degree or equivalent

Experience Level

At least 3 year

Other/Specific Qualifications (if Required)

Relevant Trainings and certifications in the domain