Risk Data Analyst

CONTEXT

Our client, a major player in its sector, operates in a factoring business where data quality is not a back-office detail but a direct driver of credit confidence and regulatory trust. Raw operational data arrives from multiple directions, and every inconsistency can ripple into credit-insurance decisions, reporting obligations, and business recommendations. The team needs a Risk Data & Reporting Officer who can sit between data, risk, and business process owners, turning fragmented information into reliable insight. The mission is to bring structure, evidence, and clarity to a regulatory context that demands both analytical rigour and excellent documentation.

ACTIVITIES

• Execute SQL queries and analyses to profile, validate, and reconcile risk and factoring data.
• Transform raw datasets into actionable insights, dashboards, and periodic reporting for risk and business stakeholders.
• Document business processes, requirements, and data controls so that regulatory recommendations are traceable and auditable.
• Investigate data-quality issues and work with owners to define remediation actions and preventive controls.
• Support credit-insurance and risk-related reporting by ensuring definitions, calculations, and sources are clear and consistent.
• Collaborate with analysts, risk officers, and process owners to improve the reliability of management information.

EXPECTED ACHIEVEMENTS

• Stronger confidence in risk and factoring data through repeatable checks, documentation, and clear reporting.
• A more transparent link between raw data, business processes, regulatory requirements, and credit-insurance decisions.
• Actionable recommendations that improve data quality and reduce manual reconciliation effort.
• Reporting and documentation that stakeholders can trust, audit, and reuse.

ENVIRONMENT

SQL, data analysis, data quality controls, risk reporting, credit insurance, regulatory documentation, business process mapping, visualization and reporting tools. The role suits a data-minded risk professional who enjoys both hands-on analysis and the discipline of explaining how information should be governed.