Senior Analyst, Legal Compliance - Data Analysis, Reporting, Tableau/Power BI

Posted 3 Days Ago
Be an Early Applicant
Pune, Maharashtra
Mid level
Payments
We are a global technology company in the payments industry.
The Role
The Senior Analyst in Legal Compliance will analyze compliance-related data, develop reports and dashboards, automate data processes, and support regulatory reporting. Collaboration with compliance and IT teams is essential to enhance data quality and compliance metrics.
Summary Generated by Built In

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title and Summary

Senior Analyst, Legal Compliance - Data Analysis, Reporting, Tableau/Power BI

Overview:
The Senior Analyst – Legal Compliance will play a critical role in ensuring the efficiency and effectiveness of compliance functions through data analysis, reporting, and process optimization. This role involves working closely with compliance teams to develop and maintain key compliance metrics, dashboards, and reports that provide actionable insights. The ideal candidate should have a strong analytical background, proficiency in data visualization tools, and a deep understanding of compliance-related data requirements.
Responsibilities:
• Develop, maintain, and enhance compliance-related reports, dashboards, and metrics to support regulatory and internal compliance requirements.
• Work closely with compliance teams across the globe to gather reporting needs and ensure accurate data representation.
• Automate data extraction, transformation, and visualization processes to improve efficiency and accuracy.
• Analyze large datasets to identify trends, patterns, and potential risks related to compliance activities.
• Support the compliance leadership with ad hoc reporting and data requests to aid decision-making.
• Assist in regulatory reporting by ensuring timely and accurate submission of compliance-related metrics and data.
• Collaborate with IT and data engineering teams to enhance data collection, storage, and retrieval processes.
• Ensure data integrity and quality by implementing data validation and reconciliation checks.
• Stay updated with regulatory requirements and industry best practices in compliance reporting and analytics.
• Contribute to process improvements and technology adoption to enhance the compliance function’s analytical capabilities.
All About You:
• Bachelor’s degree in computer science, Information Systems, Finance, Statistics, or a related field.
• 4+ years of experience in MIS, analytics, or data reporting, preferably in a compliance, risk, or financial services environment.
• Strong proficiency in SQL, Excel, and data visualization tools such as Power BI, Tableau, or similar platforms.
• Experience in automation of reporting processes using scripting languages (Python, VBA, or R) is a plus.
• Understanding of compliance, regulatory reporting, and risk management principles.
• Ability to interpret complex datasets and present findings in a clear and concise manner.
• Strong problem-solving skills, attention to detail, and ability to work under tight deadlines.
• Excellent communication skills to work effectively with cross-functional teams.
• Prior experience in the financial services or payments industry is a plus.

Corporate Security Responsibility


All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

  • Abide by Mastercard’s security policies and practices;

  • Ensure the confidentiality and integrity of the information being accessed;

  • Report any suspected information security violation or breach, and

  • Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.




Top Skills

Python
R
SQL
VBA
The Company
HQ: Purchase, NY
0 Employees
Hybrid Workplace
Year Founded: 1966

What We Do

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re building a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Why Work With Us

We live the Mastercard Way: creating value in the communities we touch, growing together through the opportunities we see, and moving fast to innovate and scale. Our collaborative culture and our passionate people are the key to what we do, driving meaningful change as one team and connecting everyone to priceless possibilities.

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