Job Title Compliance Data Governance Analysts _ AM

Department: India CoE Compliance Hub

About Business line/FunctionCompliance Hub - India CoE is dedicated to safeguarding the Group's reputation and mitigating risk across its global businesses by supporting a broad range of Compliance functions. The Hub serves as a strategic global partner to Compliance teams worldwide, delivering expertise in Financial Security (KYC, Sanctions, and AML), controls framework, conduct and professional ethics, data analytics and governance, and transformation initiatives including AI adoption. The Hub teams collaborate closely with Compliance and business stakeholders across the Group to drive efficiency, strengthen controls, and enhance operational resilience.

Position PurposeThe Compliance Data Governance will operate within India CoE Compliance Hub, based in Mumbai and support as a team or individually on simultaneous initiatives involving data governance and technology automation.

Responsibilities

Work closely with Compliance beneficiaries, IT,



Operations and Functions to support in delivery of fit-for-purpose data and analytics solutions. The successful candidate will combine strong analytical and technical capability with a focus on data governance discipline

• Direct Responsibilities
• Support and coordinate data architecture and data-management initiatives aligned with CIB Compliance objectives and security requirements.
• Perform data profiling, issue analysis, root-cause investigation and impact assessment; coordinate tactical remediation and contribute to strategic solutions.
• Use SQL and Python to extract, transform, validate and analyse data; identify trends, anomalies, risks and opportunities for process improvement.
• Maintain data lineage, mappings, transformation logic, data dictionaries, catalogues, runbooks and requirements documentation.
• Build explicit, interactive dashboards and management information using Power BI or equivalent tools to support operational

📌 AM - Compliance Data Governance Analyst (Mumbai)
🏢 BNP Paribas
📍 Mumbai